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Enforcement
India Seizes $1.8m in Assets in Co-operative Bank Fraud Probe
13/04/2026
Enforcement Directorate attaches assets linked to the former chairman of New India Co-operative Bank in a money laundering investigation.

Capital / Liquidity
Bangladesh Extends BDT 100 Billion Export Refinance Scheme to 2030
13/04/2026
Central bank extended its pre-shipment credit facility to support exporters amid global uncertainty, setting new operational guidelines for banks.

Vietnam Overhauls Offshore Investment Rules, Eases Licensing Burden
13/04/2026
New decree exempts projects under VND 7 billion from licensing, shifting oversight towards FX controls and clarifying rules for larger investments.

Securities / Derivatives
Bangladesh Unveils Sweeping Capital Market Reform Agenda
13/04/2026
Government announces roadmap to curb market manipulation, introduce new products, and overhaul the legal framework to boost investor confidence.

Fintech / Regtech
KBank Launches Blockchain QR Payments in Singapore with Grab and StraitsX
10/04/2026
The service uses a KBank e-money and a Singapore-dollar stablecoin for instant settlement, operating within Thai and Singaporean regulatory sandboxes.

Securities / Derivatives
India Invokes Treaty Anti-Abuse Rule in Jane Street Tax Dispute
08/04/2026
India's tax office has challenged treaty benefits claimed by Jane Street's Singapore arm, invoking the MLI-PPT over potentially billions in escaped income from derivatives trading.

AML / KYC
New Rules for Payment Account Names Take Effect in Vietnam
07/04/2026
From 1 April 2026, all payment account names must exactly match official identification information, and bank account nicknames are banned.

ESG / Sustainability
Taiwan Mandates Paperless Financial Reporting for Brokers
06/04/2026
FSC is moving all securities and futures firms to digital-only submissions from the 2026 fiscal year to boost efficiency and sustainability.

Market Infrastructure
Taiwan FSC Urges Firms to Leverage Cyber Insurance as Risks Mount
06/04/2026
The FSC is advising companies to evaluate cyber insurance as a key risk management tool, as market premiums show steady growth.

Capital / Liquidity
Taiwan FSC Amends Rules for Commercial Bank Investments
06/04/2026
FSC revises the self-assessment criteria for banks seeking to invest in both financial and non-financial enterprises.
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