ADVERTISEMENT

Anti-Money Laundering
China Cracks Down on Hidden Debt, Orders Banks to Tighten LGFV Lending
By Sanday Chongo Kabange | 29/12/2025
An official audit has revealed illicit financing practices, prompting new rules for banks and stricter oversight on local government debt.

Payments & Settlements
China Expands Cash Pool Programme for MNCs Nationwide
By Sanday Chongo Kabange | 29/12/2025
The nationwide policy unifies renminbi and foreign currency pools and links foreign debt and overseas lending quotas to a company's net assets.

Capital Adequacy
Korea Urged to Overhaul Securities Firm Capital Rules over Systemic Risk Concerns
By Sanday Chongo Kabange | 29/12/2025
The KDI warns current capital adequacy metrics create a "dangerous illusion" of soundness and proposes a return to stricter, pre-2016 rules.

Trading & Investment
Korea: FSS Head Offers Public Endorsement to New IMA Products
By Editors | 29/12/2025
Lee Chan-jin has personally subscribed to new Integrated Investment Accounts launched by Korea Investment & Securities and Mirae Asset Securities.

Fraud, Scams & Cybercrime
China Urges Banks to Tighten Oversight Following Crime Crackdown
By Mark Johnston | 29/12/2025
A joint campaign by the MPS and NFRA dismantled 200 criminal gangs, prompting new warnings for financial institutions on outsourcing risks.

Credit Risk
Thailand Launches THB 20 Billion Guarantee Fund to Reverse SME Credit Crunch
By Mark Johnston | 29/12/2025
Thailand’s central bank and finance ministry have unveiled a risk-sharing mechanism funded by a bank levy reduction to unlock THB 100 billion in new lending.

Emerging Prudential Risks
China to Empower Local Governments to Stabilise Property Sector
By Editors | 29/12/2025
Beijing will empower cities to clear housing inventory while introducing a "lead bank" financing system and promoting completed-home sales.

Credit Risk
South Korea Increases Bank Contributions to Inclusive Finance Fund
By Mark Johnston | 29/12/2025
The FSC will raise bank contribution rates to 0.1 percent to bolster funding for policy-based microfinance and vulnerable borrowers.

Market Risk
Hong Kong Finalises New IRRBB Rules, Adopts Recalibrated Basel Shocks
By Sanday Chongo Kabange | 29/12/2025
The new framework applies more severe, recalibrated interest rate shocks to the existing six-scenario test and a 15% capital trigger for 'outlier' banks, effective from 2026.

Credit Risk
FSC Korea Introduces Stricter Rules for Mutual Finance Sector
By Sanday Chongo Kabange | 28/12/2025
New measures will cap project finance loans, raise capital requirements, and strengthen governance to refocus the KRW 1,000 trillion sector.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.