Prudential Risk

    Liquidity Risk

    Indonesia to Require Natural Resource Export Earnings to Be Kept in State Banks

    By Nithya Subramanian | 27/02/2026

    The new regulation aims to close loopholes that allowed foreign exchange earnings to exit the country quickly, despite a large trade surplus.

    Supervision & Enforcement

    New Zealand Consults on New Prudential Standards for Deposit Takers

    By Sanday Chongo Kabange | 27/02/2026

    The RBNZ is seeking feedback on five new standards covering governance, risk management, and disclosure under its new deposit-taking regime.

    Credit Risk

    Shanghai Eases Homebuying Rules and Boosts Loan Limits

    By Manesh Samtani | 27/02/2026

    Shanghai has reduced residency requirements and increased housing provident fund loan caps in its latest bid to revive the property market

    Emerging Prudential Risks

    BCBS Consults on New Consolidated Framework for Banking Guidelines

    By Manesh Samtani | 27/02/2026

    The move aims to consolidate and streamline existing materials, cutting volume by 75%, without introducing new prudential expectations for banks.

    Cybersecurity

    MAS Tightens Incident Reporting Framework for Fund Managers, Trust Firms

    By Nithya Subramanian | 27/02/2026

    MAS has introduced stricter one-hour breach notifications and mandatory 24-hour and 14-day incident reporting requirements, seeking to strengthen standards across Singapore’s financial sector.

    Emerging Prudential Risks

    BCBS Progresses Work on Expedited Review of Cryptoasset Standard

    By Editors | 26/02/2026

    At its latest meeting, the BCBS discussed recent market developments, noting progress on a targeted review of its prudential standard for banks' cryptoasset exposures.

    Fraud, Scams & Cybercrime

    Indian Authorities Arrest Four Involved in IDFC First Bank Fraud

    By Nithya Subramanian | 26/02/2026

    Former bank employees allegedly colluded with external parties to siphon funds through a complex scheme, prompting arrests and raising questions about IDFC First Bank's internal controls.

    Structural Regulation

    Bangladesh Bank Governor Abruptly Replaced, Sparking Independence Concerns

    By Manesh Samtani | 26/02/2026

    The appointment of a businessman with political ties to lead the central bank has drawn sharp criticism from economists.

    Supervision & Enforcement

    ASIC Nets Record Penalties in H2 2025, Puts Super Trustees on Notice

    By Sanday Chongo Kabange | 25/02/2026

    ASIC secured a "record-breaking" AUD 349.8 million in civil penalties in the second half of 2025 in response to "serious misconduct".

    Structural Regulation

    China Imposes Export Controls on Japanese Defence and Industrial Firms

    By Manesh Samtani | 25/02/2026

    China has blacklisted 20 entities and put 20 more on a watch list, escalating a diplomatic row with Japan over Taiwan.

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