Prudential Risk

    Emerging Prudential Risks

    Korean Lawmaker Moves to Tighten BOK Reporting Rules

    By Nithya Subramanian | 03/02/2026

    Proposed amendments would require the BOK to promptly submit analyses to the National Assembly when major currency, credit, or financial stability indicators shift sharply.

    Trading & Investment

    ISDA Spotlights Constraints on Using Derivatives in Pension Funds

    By Manesh Samtani | 03/02/2026

    New paper details restrictive rules in China and India, while noting widespread use of swaps and forwards in Australia and South Korea.

    Conduct, Culture & Accountability

    New Zealand FMA Issues Warning to Japanese Insurer for Overcharging Customers

    By Sanday Chongo Kabange | 03/02/2026

    Aioi Nissay Dowa Insurance overcharged more than 5,000 customers due to system failures, prompting a regulatory call for better industry-wide controls.

    Credit Risk

    Malaysia Launches New Industry Body for Credit Recovery Sector

    By Nithya Subramanian | 02/02/2026

    The association will set professional standards, promote ethical practices, and ensure licensed agencies operate within the regulatory framework.

    Capital Adequacy

    China Plans 200B Yuan Capital Injection for Top State Insurers

    By Editors | 02/02/2026

    The move aims to bolster the balance sheets of China Life and PICC, enabling them to better support the nation's economy.

    Emerging Prudential Risks

    Some NBFIs Need Bank-like Rules to Curb Systemic Risk: FSB Chief

    By Manesh Samtani | 02/02/2026

    John Schindler outlines need for tailored, risk-based approach, citing recent crises and pushing back on industry misconceptions about regulation.

    Structural Regulation

    Taiwan Eyes Tax Breaks, New Regulations to Develop Wealth Hub

    By Manesh Samtani | 02/02/2026

    FSC links financial sector expansion to national security, while defending controversial accounting changes for the island's US$1 trillion insurance industry.

    Fraud, Scams & Cybercrime

    Bangladesh Plans to Launch Central Registry to Prevent Mortgage Fraud

    By Editors | 02/02/2026

    The new system will create a central registry for collateral, mandatory for large loans, to prevent the use of single assets for multiple borrowings.

    Operational Risk

    HKMA Orders HSBC to Probe Root Cause of Hours-Long Outage

    By Editors | 02/02/2026

    Hong Kong's largest bank suffered a multi-hour system failure, prompting the HKMA to demand an investigation.

    Fraud, Scams & Cybercrime

    China Probes $1.4bln Collapse of Gold Trading Platform

    By Editors | 02/02/2026

    An unlicensed Shenzhen platform using a 'pre-pricing' model failed after a gold rally, prompting an official investigation into huge losses.

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