Fraud, Scams & Cybercrime

Taiwan Amends Rules on Suspicious Account Management

03/09/2026

Taiwan's FSC has expanded the definition of suspicious accounts and granted banks greater powers to refuse transactions and report directly to prosecutors.

Supervision & Enforcement

Australian Court Penalises Payday Lender Over Unfair Contracts

03/09/2026

The Federal Court ordered lender CashnGo to pay a significant penalty after finding it used unfair terms to withdraw funds from vulnerable customers' accounts.

AI Risk & Governance

Korea to Overhaul MyData Framework, Introduce AI Agents

03/09/2026

The plan will allow AI agents to perform financial tasks for consumers and extend the data-sharing scheme to small businesses and new asset classes.

AI Risk & Governance

FSS Korea to Inspect Complaints Handling Across Financial Sector

03/09/2026

The FSS will review complaint handling processes across the financial sector due to rising consumer frustration with AI-powered customer service.

Structural Regulation

Baidu Completes Conversion of Hong Kong Listing to Dual-Primary

03/09/2026

The move makes Baidu eligible for inclusion in Stock Connect, giving mainland investors direct access to its shares.

Payments & Settlements

Bangladesh Bank Launches Electronic Platform to Automate FX Market

03/09/2026

The new FXM module mandates electronic trading and introduces a multi-session daily reporting regime to enhance transparency and reference rate calculation.

Trading & Investment

JPX and JEPX Launch Phase 2 of Electricity Spot-Futures Link

03/09/2026

The new one-stop service aims to simplify operations for energy utilities and encourage the wider adoption of hedge accounting.

Conduct, Culture & Accountability

FSS Korea to Probe Mirae Over Retail Sales of SpaceX Shares

03/09/2026

The inspection will focus on whether the brokerage improperly encouraged retail clients to register as professional investors for the controversial share sale.

Structural Regulation

Korea Exchange and NYSE to Sign MOU on Market Reforms

03/09/2026

The agreement will focus on sharing expertise on extending trading hours and moving to a T+1 settlement cycle, key reforms for the Korean market.