Anti-Money Laundering

PBOC Fines Four Banks Over AML And Data Security Failures

30/09/2026

China's central bank has penalised four commercial banks and 32 individuals for a raft of compliance failures related to AML and data governance.

Structural Regulation

China Updates Guidelines on Overseas Antitrust Compliance

30/09/2026

The State Administration for Market Regulation has proposed revisions to the guidelines to help enterprises navigate cross-border regulatory risks.

Operational Risk

APRA Updates Reporting Practice Guide for EFS Collection

30/09/2026

APRA has updated its reporting practice guide to consolidate existing guidance and address set-off accounts.

Reporting & Disclosures

Korea Mandates Enhanced Land Value Disclosures for Corporates

30/09/2026

The FSC has amended accounting standards to require companies to disclose the officially assessed value of their land holdings.

Data Privacy

China Targets Financial Services in Data Resource Campaign

30/09/2026

China's National Data Administration has launched a national campaign to unblock data development and utilisation across key sectors including finance.

Structural Regulation

Indonesia Revises Asset-Backed Securities Rules to Boost Housing Finance

30/09/2026

Indonesia's OJK has introduced revised rules for asset-backed securities to expand secondary housing financing and boost market liquidity.

Credit Risk

China Introduces Mortgage Interest Subsidies for First-Time Buyers

30/09/2026

Regulators have launched a one-year mortgage subsidy programme to reduce borrowing costs for eligible first-time homebuyers across the country.

Structural Regulation

Indonesia to Allow Pension Funds to Invest Overseas

30/09/2026

OJK is easing overseas investment rules while strengthening digital oversight and expanding pension fund participation through asset managers.

Structural Regulation

Vietnam Proposes Easing Foreign Investment Rules to Accelerate Market Opening

30/09/2026

Vietnam's MOF has drafted amendments to the Law on Investment to ease market access for foreign investors and streamline project approvals.