Prudential Risk

Operational Risk

New Zealand FMA Identifies Operational Risks at P2P Lending Firms

By Sanday Chongo Kabange | 04/02/2026

A thematic review identified weaknesses in outsourcing due diligence, technology frameworks, and business continuity testing.

Trading & Investment

India’s Budget 2026 Raises Derivatives Trading Taxes to Curb Speculation

By Nithya Subramanian | 03/02/2026

The government has increased transaction taxes on equity derivatives to rein in speculative trading, a move that has raised questions over liquidity, hedging costs and investor participation.

Emerging Prudential Risks

Hong Kong to Align First Five-Year Plan with Mainland China Blueprint

By Sanday Chongo Kabange | 03/02/2026

Hong Kong will create its first five-year development framework, personally led by its chief executive, to synchronise with Mainland China's national strategy.

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.