Credit Risk

Indonesia Launches Subsidised Credit Scheme for Women Entrepreneurs

24/08/2026

New programme offers an 8 percent flat interest rate and requires no additional collateral, aiming to support an estimated 9.16 million ultra-micro business owners.

Anti-Money Laundering

Fiji Warned of Grey-Listing Risk Ahead of Key AML Evaluation

24/08/2026

Officials have warned of serious economic consequences as Fiji faces its mutual evaluation amid efforts to seize millions in illicit assets.

Structural Regulation

Bangladesh, World Bank Explore Mortgage Refinance Company Framework

23/08/2026

The initiative aims to address a maturity mismatch in housing finance and mobilise long-term funds through the capital market.

Anti-Money Laundering

Bangladesh FIU Orders Reporting of Linked Accounts After Freezes

22/08/2026

The directive requires FIs to immediately provide details on all associated accounts to prevent criminals from moving illicit funds.

Anti-Money Laundering

Sri Lanka to Criminalise Unauthorised Forex Transfers

22/08/2026

The government has approved amendments to the Foreign Exchange Act, giving authorities the power to prosecute certain overseas fund transfers as criminal offences.

Structural Regulation

Korean Firms Mount First Legal Challenge to Accelerated Delisting Rules

22/08/2026

Three listed companies have filed for an injunction against KRX, arguing the early implementation of stricter market cap rules undermines regulatory predictability.

Supervision & Enforcement

Australian Court Declares Netwealth Breached Law Over Due Diligence Failures

22/08/2026

ASIC secured declarations after the superannuation trustee failed to properly vet a risky fund. AUD 100 million in compensation has been paid.

Emerging Prudential Risks

Sri Lanka Tightens Rules on Finance Company Structures

22/08/2026

The new directions consolidate existing rules and introduce stricter limits on investments in subsidiaries and non-core business activities.

Anti-Money Laundering

Korea Intensifies AML Scrutiny of Banks’ Overseas Operations

21/08/2026

The move follows a series of domestic and foreign penalties for AML breaches and a new policy push to combat transnational crime.