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Fraud, Scams & Cybercrime
Indonesia OJK Charges Rural Bank Commissioner in Fraud Case
07/07/2026
OJK has completed its investigation into a rural bank commissioner for allegedly orchestrating fictitious loans and falsifying records.

Structural Regulation
China Revamps Securities Rules, Pushes 'Five Major Areas' Focus
07/07/2026
The Securities Association of China has released new professional testing standards and revised evaluation metrics for firms.

Anti-Money Laundering
FATF Declines to Probe Indonesia Sovereign Bond Protections
07/07/2026
Civil society groups raised money laundering concerns over legal immunity for bondholders, but the FATF will not investigate the new law.

Conduct, Culture & Accountability
Australia Tables Bill to Hike Penalties for Tax Adviser Misconduct
07/07/2026
The proposed legislation follows the PwC tax leaks scandal and includes significantly increased financial penalties and expanded regulator powers to deter misconduct.

PEPs & Sanctions
US Delists Four Indian Firms From Russia Sanctions List
07/07/2026
The companies were removed after being sanctioned in 2024 for allegedly supplying dual-use technology to Russia.

Market Data & Technology
BSE India to Directly License Market Data Globally From 2027
07/07/2026
BSE will end its 13-year market data partnership with Deutsche Börse, bringing international client licensing in-house.

Structural Regulation
Taiwan Eases Shareholding Rules for Mature Internet-Only Banks
07/07/2026
The FSC has relaxed ownership rules for digital banks after three years of operation to help them raise capital and attract diverse investors.

Anti-Bribery & Corruption
Bangladesh Asset Recovery Efforts Stalled by ACC Leadership Vacuum
07/07/2026
A four-month leadership void at the Anti-Corruption Commission has halted new prosecutions and frozen international efforts to repatriate stolen assets.

Market Risk
Japan Shifts to ‘Ambush’ Intervention Tactics to Counter Yen Speculators
07/07/2026
Japanese authorities are reportedly moving away from telegraphed warnings towards surprise interventions to raise the cost of shorting the yen.

Trading & Investment
China Opens Lithium Carbonate Futures to Global Investors
07/07/2026
The move allows foreign traders direct access to yuan-denominated lithium carbonate contracts, aiming to solidify China's influence over the key battery material.
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