Prudential Risk

Payments & Settlements

BIS Survey Finds $1.4 Trillion in Daily FX Trades Exposed to Settlement Risk

By Manesh Samtani | 16/06/2026

New BIS survey reveals that 10 percent of daily FX settlements are fully exposed to risk, prompting calls for greater PvP adoption.

Liquidity Risk

RBI Imposes Restrictions on Mogaveera Co-operative Bank

By Editors | 16/06/2026

The central bank has capped withdrawals and restricted lending for the Mumbai-based co-operative bank, citing its deteriorating financial condition.

Liquidity Risk

Korean REITs Urge Reforms to Avert Liquidity Crisis

By Mark Johnston | 16/06/2026

The industry has called for urgent systemic reforms following a landmark default, warning of a potential market collapse without government action.

Structural Regulation

Bangladesh Budget Targets Capital Market, Banking Sector Reforms

By Nithya Subramanian | 15/06/2026

The budget proposes digital IPOs, faster settlement cycles and easier foreign fund repatriation, while highlighting deep challenges in the banking sector.

Capital Adequacy

APAC's Paths on the CCyB Are Diverging

By Blake Evans-Pritchard | 15/06/2026

As global policymakers reconsider the role of the CCyB, regulators across the region are drawing different conclusions about how it should be used.

KYC & CDD

China’s Capital Crackdown Puts Hong Kong and Singapore FIs on Alert

By Manesh Samtani | 15/06/2026

New rules targeting unapproved outflows are forcing banks and insurers to tighten compliance and reassess mainland strategies.

Operational Risk

HKMA Finalises Rules for New Consumer Credit Data-Sharing Regime

By Sanday Chongo Kabange | 15/06/2026

The HKMA has finalised rules for its new credit data-sharing model, requiring banks to use multiple credit reference agencies and conduct annual switch-over drills to ensure operational resilience.

Operational Risk

Indonesia Tightens FX Trading Supervision to Defend Rupiah

By Manesh Samtani | 15/06/2026

The central bank is increasing its oversight of FX transactions by banks and companies to curb speculation and support the weakening currency.

Liquidity Risk

Indian Banks Seek RBI Nod to Leverage NRI Deposits for Inflows

By Editors | 15/06/2026

Lenders are asking the RBI to clarify rules on using non-resident deposits as collateral to attract more foreign capital under a new scheme.