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Resolution & Recovery
China Court Orders Liquidation of Shadow Banking Giant Zhongzhi
By Mark Johnston | 16/04/2026
A Beijing court has ordered the consolidated bankruptcy liquidation of Zhongzhi and 316 affiliates, signalling a major move to contain systemic risk.

Credit Risk
Korean Lending Curbs Prompt Internet Banks to Diversify Overseas
By Manesh Samtani | 16/04/2026
Korea’s digital-only banks are accelerating their expansion into Southeast Asia and beyond as stricter household lending rules at home constrain growth.

Structural Regulation
RBNZ Proposes Major Overhaul of Insurance Prudential Legislation
By Sanday Chongo Kabange | 16/04/2026
The RBNZ has launched a consultation on sweeping reforms to modernise the country's insurance supervision act.

Credit Risk
OJK Indonesia Amends Credit Reporting Rules for Subsidised Mortgages
By Nithya Subramanian | 15/04/2026
OJK raised the reporting threshold on its credit information system to help low-income individuals access subsidised housing loans.

Credit Risk
Indian Regulators Target Reporting Gaps in Surety Bonds, Private Credit
By Nithya Subramanian | 15/04/2026
Lenders have flagged data gaps in surety bonds and private credit as a major blind spot, prompting regulators to consider action to mitigate systemic risk.

Anti-Money Laundering
KoFIU Announces Decision to Penalise Crypto Exchange Coinone for AML Failures
By Sanday Chongo Kabange | 15/04/2026
KoFIU has sanctioned crypto exchange Coinone for extensive AML/CFT breaches, as a separate review reveals deep-seated internal control deficiencies.

AI Risk & Governance
RBI Official Outlines Principles for Responsible AI Adoption in Finance
By Nithya Subramanian | 15/04/2026
A top central bank official has called for human accountability and strong safeguards to manage the significant risks from AI adoption in finance.

Emerging Prudential Risks
FSB Warns of ‘Triple Whammy’ Threat to Financial Stability
By Manesh Samtani | 15/04/2026
The FSB has urged G20 members to maintain vigilance over a potential crystallisation of multiple vulnerabilities stemming from the Middle East conflict

Emerging Prudential Risks
IMF Warns Middle East Conflict Elevates Financial Stability Risks
By Manesh Samtani | 15/04/2026
The IMF’s latest Global Financial Stability Report highlights growing vulnerabilities in emerging markets and urges policymakers to strengthen oversight of nonbank lenders.

Resolution & Recovery
Bangladesh Passes Controversial Law Allowing Defaulters to Reclaim Banks
By Mark Johnston | 15/04/2026
The new law has sparked outrage, with critics warning it creates a legal path to "rehabilitate looters" with a nominal down payment.
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