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Enforcement
US Jails Chinese National for 'Pig Butchering' Crypto Laundering Scheme
05/02/2026
Jingliang Su was sentenced to nearly four years for laundering funds from scams run from Cambodian centres through the Bahamas using Tether.

ESG / Sustainability
Korea to Cap Bank Chief Tenures, Mandate Special Shareholder Vote
05/02/2026
Regulators plan a six-year cap and a two-thirds approval requirement for reappointment to break up "emperor-like management" at top banks.

Securities / Derivatives
Indonesia Sets 2029 Deadline for 15% Stock Free Float Rule
05/02/2026
OJK will issue the new rule in March, giving listed companies three years to double the minimum public shareholding via a phased approach.

AML / KYC
Sri Lanka President Orders Action on AML Deficiencies to Avoid 'Grey List'
05/02/2026
President orders urgent action on legal and staffing shortfalls ahead of a critical FATF evaluation to avoid being placed back on the "grey list".

Taiwan Approves BNP Paribas, Chang Hwa for Kaohsiung Wealth Hub
05/02/2026
The approvals bring the total number of approved banks in the pilot zone to 20, a key initiative to build an Asian asset management hub.

Korea to Tighten Bank Branch Closure Rules in New Consumer Push
05/02/2026
FSC to mandate impact assessments for most branch closures from March and outlines a four-pillar plan to bolster consumer protection.

Fintech / Regtech
BOJ and Private Sector Engage in Talks on Digital Yen Design
04/02/2026
A new committee has begun tackling practical issues like interoperability and costs, as the BOJ continues its CBDC pilot programme.

ESG / Sustainability
Korea Launches Green Task Force, Pledges Financial Support for Climate Goals
03/02/2026
The K-GX initiative will develop a national strategy supported by financial incentives and regulatory reform to drive decarbonisation and investment.

Enforcement
India Dismantles Cybercrime Rings Laundering Millions via Crypto, Real Estate
03/02/2026
Indian agencies, with FBI and Interpol support, have raided networks using call centres and crypto to defraud international victims.

Market Infrastructure
Chinese President Xi Jinping Details 'Financial Powerhouse' Vision
03/02/2026
President Xi outlines six core elements for financial strength, including achieving global reserve currency status for the Chinese yuan.
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