Structural Regulation

Thailand’s Ascend Bank Delays Launch Amid Regulatory Hurdles

29/07/2026

The CP Group-backed virtual bank has pushed its launch to later this year, citing complex regulatory mandates and structural challenges.

CBDCs

Korea Launches Public-Private Deposit Token Payment Initiative

29/07/2026

The project aims to lower merchant fees and create a nationwide digital payment infrastructure by linking a wholesale CBDC network with existing payment systems.

Payments & Settlements

Citi and Thailand's BOI Partner to Boost Foreign Investment

29/07/2026

The collaboration will leverage Citi's global network to channel investment into key growth sectors.

Market Abuse

Korea Indicts Journalist and Accountant in KRW 9.3 Billion Stock Scheme

29/07/2026

The pair allegedly used "featured stock" articles to inflate share prices before selling their holdings for illicit gains, prompting regulatory action.

Market Abuse

Malaysia Jails Former Analyst for Unlicensed Securities Dealing

29/07/2026

The former bank analyst was sentenced to three years in prison for illegally dealing in securities and misusing the 'unit trust consultant' title.

Reporting & Disclosures

Sri Lanka to Mandate XBRL Reporting for Listed Companies

28/07/2026

Regulators have signed an agreement to implement XBRL-based reporting, aiming to modernise the capital market and enhance transparency for investors.

Payments & Settlements

Indonesia Eases Export Earnings Rule for Key Trading Partners

28/07/2026

Exporters trading with the US, China, Australia and Canada will face softer retention rules and can use non-state banks under a new exemption.

Payments & Settlements

Bangladesh Eases Forex Rules for Digital Service Exporters

28/07/2026

The central bank will now accept electronic evidence for service exports and has increased foreign currency retention limits to boost the digital economy.

Anti-Money Laundering

Binance Partners With Anti-Trafficking NGO to Combat Illicit Crypto Flows

28/07/2026

The partnership with STOP THE TRAFFIK aims to enhance financial crime detection and disrupt illegal networks.