Prudential Risk

    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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