KYC & CDD

Bangladesh Bank Probes bKash Over Suspected KYC Violations

14/11/2026

The regulator has sought an explanation for more than 7,000 suspected fake accounts flagged for unusual transaction activity and implausible account holder ages.

Credit Risk

India Microfinance SRO to Pilot Mutual Fund Distribution

14/11/2026

Sa-Dhan and AMFI will initially roll out the initiative across 10 states, aiming to introduce low-income borrowers to mutual fund investments through microfinance lenders.

Fraud, Scams & Cybercrime

Korea Launches Support Programme for Voice Phishing Victims

14/11/2026

The FSS has partnered with industry associations to provide emergency funding and psychological counselling to voice phishing victims.

Cryptocurrency

Thai SEC Proposes Knowledge Test for Digital Token Investors

14/11/2026

The mandatory test will assess investors’ knowledge of digital tokens, blockchain, wallets, investment risks and market structures before investing.

Stablecoins

South Korea Outlines Regulatory Framework for Stablecoin Payments

13/11/2026

Regulators have clarified that cross-border stablecoin transactions will be governed by foreign exchange laws, while domestic payments fall under existing electronic transaction rules.

Trading & Investment

Hong Kong: CSOP Launches World's First Kioxia Leveraged ETF

13/11/2026

Hong Kong’s new swap-based leveraged product tracking Kioxia debuts with a capped 1.25x ratio following previous market volatility concerns.

Structural Regulation

Thai SEC Proposes Fee Cuts for Crowdfunding Registrars

13/11/2026

The regulator has proposed reducing securities registrar fees for crowdfunding portals to support SME fundraising.

Credit Risk

Bangladesh Bank Eases Lending Rules for Defaulted City Group Firms

13/11/2026

The central bank has suspended a key provision of the Bank Company Act to facilitate a BDT 30 billion working capital loan for a major commodity conglomerate.

Structural Regulation

Thailand SEC Finalises 2027 Fee Overhaul for Intermediaries

13/11/2026

The Thai regulator will double annual fees for investment advisers and broaden calculation bases for dealers starting in 2027.