Trading & Investment

Taiwan Expands Scope of Business for Asset Managers Serving Foreign Firms

10/07/2026

The FSC has issued a new order allowing licensed asset managers to provide advisory and trade execution services for foreign professional institutions.

Tokenisation

Japanese JV to Open Security Token Market to Foreign Investors

10/07/2026

SBI and Daiwa have completed a proof-of-concept for a blockchain platform enabling overseas investment in Japanese security tokens, targeting a 2027 launch.

Credit Risk

Japan FSA Probes Lenders After Collapse of Payment Processor

10/07/2026

The failure of a major payment firm has forced regional bank write-downs, prompting the FSA to investigate lenders' loan classification and exposure.

Fraud, Scams & Cybercrime

India: Bombay High Court Holds CDSL Liable for Participant's Fraud

10/07/2026

The ruling clarifies depositories' supervisory duties and liability for investor losses, setting a precedent for market infrastructure institutions in India.

AI Risk & Governance

Taiwan FSC Pledges Balanced Approach to Fostering Fintech Innovation

10/07/2026

The FSC Chairman has outlined a "safety and development" strategy for AI and blockchain, following meetings with fintech startups on regulatory and data access challenges.

Anti-Money Laundering

Bangladesh Bank Mandates AML Checks for BDT 200bn Industry Fund

10/07/2026

Banks are directed to certify that borrowers have no history of money laundering or fraud to access the new pre-financing scheme.

Sustainable Finance

Taiwan Proposes Using Climate Fund for Loan Guarantees and Subsidies

10/07/2026

The move aims to de-risk bank lending for corporate climate projects and use carbon fee revenues to accelerate the country's net-zero transition.

Fraud, Scams & Cybercrime

Philippines SEC Partners with GCash Arm on Consumer Protection Campaign

10/07/2026

The nationwide campaign is aimed at promoting financial literacy, responsible digital borrowing and consumer protection.

Structural Regulation

Australia Consults On 30pc Minimum Tax For Discretionary Trusts

09/07/2026

The Australian government has released detailed proposals for a new 30 percent minimum tax on discretionary trusts, slated to begin in 2028.