Anti-Bribery & Corruption

Former China Regulator Jailed in 'Revolving Door' Crackdown

23/07/2026

A former CBIRC official has been sentenced to 16 years for bribery, highlighting China's focus on post-employment corruption.

Fraud, Scams & Cybercrime

Hong Kong Police Arrest Investment Manager in Unauthorised Trading Case

23/07/2026

A 26-year-old investment manager has been arrested after allegedly racking up HKD 150 million in losses through unauthorised trades.

Anti-Bribery & Corruption

Former China Development Bank President Under Graft Investigation

23/07/2026

The probe into Ouyang Weimin is the latest in a series of anti-corruption investigations targeting senior leadership at the country’s largest state-owned policy bank.

Structural Regulation

Bangladesh to Resume Direct Listings, Overhaul Market Rules

23/07/2026

BSEC is planning a raft of reforms to improve governance, strengthen oversight of brokerages, and attract high-quality companies.

Structural Regulation

APRA Grants Australian Banking Licence to UK Fintech Revolut

23/07/2026

The UK-based fintech has become the first internationally-headquartered neobank to receive an unrestricted ADI licence from APRA.

Liquidity Risk

India's Forex Support Measures Draw Over USD 20 Billion

23/07/2026

The RBI concessional swap facility has attracted significant foreign currency, with banks actively mobilising deposits.

Market Data & Technology

Hong Kong SFC Mandates Tests for HKEX Network Upgrade

23/07/2026

The SFC has directed market intermediaries to participate in mandatory tests for a phased securities network cutover by HKEX.

Payments & Settlements

India to Enable Offline UPI Payments Via 'Tap-and-Pay'

23/07/2026

The new capability will allow transactions up to INR 2,000 in low-connectivity environments, closing a key gap with card networks.

Payments & Settlements

India Consolidates Regulatory Framework for Rupee Trade Settlement

23/07/2026

The RBI has streamlined rules for Special Rupee Vostro Accounts, consolidating five previous circulars to simplify international trade settlement.