Anti-Money Laundering

BFIU Probing Central Bank Director Over Alleged Undisclosed Wealth

02/11/2026

The BFIU has directed financial institutions to submit account details of a central bank joint director following media allegations.

Cryptocurrency

FCA Halts HTX Crypto Promotions as Exchange Exits UK Market

02/11/2026

The UK FCA has secured a court-backed agreement with crypto exchange HTX over unlawful promotions, prompting its market exit.

Operational Risk

Korea Conducts Complex Disaster Drill to Test Financial Infrastructure Resilience

02/11/2026

South Korea’s financial regulator has led a joint crisis simulation to ensure market continuity during simultaneous physical and cyber disasters.

Anti-Money Laundering

Thailand Targets Transnational Network Over Nominee Shareholding Scheme

02/11/2026

Thailand’s SEC and Economic Crime Suppression Division have charged seven individuals for using offshore nominees to conceal beneficial ownership.

Credit Risk

Cambodia Moves to Expand Financing for Small Businesses

02/11/2026

The ARDB and the FASMEC will offer eligible businesses preferential lending and more flexible financing.

Market Abuse

Australia Orders Forced Share Divestment in DGR Global Over Disclosure Breaches

02/11/2026

Australia's Takeovers Panel has ordered the forced sale of DGR Global shares following severe breaches of takeover and disclosure laws.

Sustainable Finance

DBS, Maybank, IFC Develop Financing Framework for Johor Energy Project

02/11/2026

The working group will assess bankability, regulatory requirements and risk allocation for the USD 6 billion Southern Johor Renewable Energy Corridor.

Trading & Investment

China Launches First Regional Power Market to Advance National Unified Trading

02/11/2026

The new power market integrates five provinces under unified trading rules to optimise energy allocation and establish market-driven pricing.

Structural Regulation

ASIC Proposes Five-Year Extension for Tax Advice Exemption

02/11/2026

ASIC is consulting on a proposal to renew an instrument allowing financial licensees to provide limited tax advice.