Prudential Risk

    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.

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