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Anti-Bribery & Corruption
Five Eyes Partners Jointly Issue Foreign Bribery Guidance
By Editors | 26/12/2025
International taskforce releases a consolidated list of indicators to help FIs and businesses identify and report corruption.

Clearing & Post-Trade
Hong Kong Launches New Committee to Build Commodities Hub
By Editors | 24/12/2025
The new government-led body will advise on market strategy, with a central clearing system for gold planned for trial in 2026.

Payments & Settlements
India, New Zealand Finalise FTA Financial Services Pact, Easing Market Access
By Editors | 24/12/2025
The agreement liberalises bank branch licensing, enhances foreign investment limits, and establishes a framework for digital payment interoperability.

Supervision & Enforcement
China Initiates Review of Amendments to Banking Supervision Law
By Editors | 24/12/2025
The draft law aims to implement “look-through” supervision, enhance risk disposal measures, and increase penalties for misconduct.

Fraud, Scams & Cybercrime
Malaysia to Launch New Scam Response Centre with Embedded Bank Staff
By Manesh Samtani | 23/12/2025
The new hub will house bank representatives to speed up fund freezes as the government signals further measures for financial institutions.

AI Risk & Governance
FSC Korea Details Sweeping AI Framework for Financial Sector
By Manesh Samtani | 23/12/2025
The FSC has launched AI support platforms and outlined plans to streamline data rules and issue new risk management guidelines for FIs.

Structural Regulation
Hong Kong Launches IP Financing Sandbox with Three Major Banks
By Sanday Chongo Kabange | 23/12/2025
The initiative provides a risk-controlled environment for banks to test lending against intellectual property assets like patents and trademarks.

Capital Adequacy
FSC Korea Sets Out Sweeping Reform Programme for 2026
By Manesh Samtani | 23/12/2025
FSC Chairman Lee Eog-weon, outlining a three-pronged strategy focused on "Productive Finance", "Inclusive Finance", and "Trusted Finance".

Structural Regulation
Vietnam Formally Launches International Financial Centre Project
By Mark Johnston | 23/12/2025
The project will have hubs in Ho Chi Minh City and Da Nang, introducing new rules on capital flows, tax, and land.

Liquidity Risk
Korea Rolls Out Regulatory Relief for Banks to Boost Dollar Supply
By Manesh Samtani | 22/12/2025
The Bank of Korea and government will temporarily waive a forex levy and ease other rules to stabilise the won.
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