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Credit Risk
Hong Kong to "Regularise" Mainland Credit Data Sharing Scheme
By Sanday Chongo Kabange | 13/10/2025
The move aims to help banks assess the creditworthiness of mainland individuals and firms, while new guidance is being drafted for using alternative data.

AI Risk & Governance
FSB Calls for Enhanced Monitoring to Track AI Risks
By Manesh Samtani | 13/10/2025
New report proposes indicators to track vulnerabilities from third-party dependencies and concentrated AI supply chains.

Operational Risk
ASIC Warns of 'Significant' Gaps in Offshore Outsourcing Controls
By Sanday Chongo Kabange | 13/10/2025
A review by ASIC has found serious weaknesses in how financial advice licensees and fund managers oversee offshore providers, exposing consumers to harm.

Emerging Prudential Risks
RBNZ Formalises Competition Test for Prudential Policymaking
By Sanday Chongo Kabange | 13/10/2025
The RBNZ has issued guidelines to ensure competition is weighed against financial stability goals, following a critical review of the banking sector.

Structural Regulation
China Further Tightens Export Controls, Announces Port Fees for US Ships
By Manesh Samtani | 13/10/2025
China announces retaliatory port fees and broadens its export controls regime as trade frictions with the US escalate.

Emerging Prudential Risks
RBNZ Seeks External Experts for New Financial Policy Committee
By Sanday Chongo Kabange | 13/10/2025
The RBNZ has begun recruiting up to two external members for its new policy-making body, seeking independent experts to challenge and guide financial stability decisions.

Tokenisation
MUFG to Become First Japanese Bank to Issue Digital Bond for Tier 2 Capital
By Mark Johnston | 12/10/2025
The JPY 10 billion issuance, aimed at digital asset investors, will be the first of its kind in Japan’s banking sector.

Capital Adequacy
MAS Bans Retail Access to AT1, Tier 2 Capital Instruments
By Nithya Subramanian | 10/10/2025
MAS has tightened investor protection by barring retail access to AT1 and Tier 2 bank instruments and refining capital requirements for insurers.

Emerging Prudential Risks
Emerging Vulnerabilities in Banking Require Vigilance: AMRO
By Nithya Subramanian | 10/10/2025
AMRO financial stability report urges greater vigilance on lending, cross-border exposures, and digital finance risks.

Capital Adequacy
MAS Defers Adoption of Cryptoasset Capital Framework
By Nithya Subramanian | 10/10/2025
MAS delayed its Basel-aligned cryptoasset capital framework to 2027 or later amid industry concerns over regulatory arbitrage and restrictive blockchain rules.
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