Conduct, Culture & Accountability

KPMG Australia Fines Staff, Appoints New CEO Amid Audit Scandal

22/07/2026

The firm has imposed penalties of up to AUD 180,000 and named a new leader to restore confidence with regulators and clients.

Alternative Markets

South Korea Proposes 'MBK Prevention Act' to Tighten PE Oversight

22/07/2026

The move follows the financial crisis at retailer Homeplus, prompting calls for stricter LBO rules, new reporting obligations, and greater investor rights.

Trading & Investment

Thailand Reviews Tax Rules for New TISA Savings Scheme

22/07/2026

The proposed investment scheme, aimed at boosting retirement savings, is being revised to ensure equal tax deduction rights for all investors.

Reporting & Disclosures

GLEIF Expands Data Network to Boost Supply Chain and ESG Transparency

22/07/2026

The initiative adds three major open data organisations, extending the use of the Legal Entity Identifier to connect disparate global open data sources.

Anti-Money Laundering

Thailand, China to Jointly Tackle Financial Crime, 'Grey Capital'

22/07/2026

The new framework will enhance cooperation on AML and combatting online scams, with Thailand pressing China to address illicit "grey business" investments.

Data Privacy

China Considers Tighter Export Controls on AI Models and Chips

22/07/2026

China is reportedly consulting with top tech firms on new rules to restrict overseas access to its advanced AI and semiconductor technologies.

Cryptocurrency

FSS Korea Moves to Sanction Upbit Operator Over Hack

21/07/2026

The move follows a November 2025 security breach, but a regulatory gap in the country's crypto law leaves the outcome of any penalties uncertain.

Cryptocurrency

Vietnam Finalises Penalties Framework for Unlicensed Crypto

21/07/2026

New decree introduces a tiered penalty system for investors and service providers as part of a five-year pilot programme.

Anti-Money Laundering

Australia Launches A$2.55 Million Campaign as Banks Shut 13,000 Mule Accounts

21/07/2026

A new national campaign is targeting money mule recruitment after Australia's major banks closed thousands of suspect accounts last year.