Market Risk

Bank Indonesia to Tighten Rules on Retail Forex Transactions

25/05/2026

The central bank is lowering the monthly limit for cash forex purchases without underlying documents as part of a package to support the rupiah.

Anti-Money Laundering

US Charges Chinese Nationals for Laundering Funds for Cartels

25/05/2026

Unsealed indictment details how two Chinese nationals used mirror transfers and trade-based schemes to launder funds for Mexican drug cartels.

Structural Regulation

SEBI Overhauls Monthly Reporting Framework for Mutual Funds

25/05/2026

The new format, effective June 2026, mandates granular reporting on systematic investment plans and aligns with updated fund categorisation rules.

Anti-Bribery & Corruption

China to Prosecute Former CSRC Deputy Director Following Graft Probe

22/05/2026

A former senior official at the CSRC's Henan bureau has been expelled from public office for bribery, abusing regulatory powers, and illegal stock trading.

Structural Regulation

Australia Defends Contentious Capital Gains Tax Overhaul

22/05/2026

Treasurer Jim Chalmers says the budget measures will fix a “broken” housing market and improve fairness, despite criticism from investors and political opponents.

Anti-Money Laundering

Indonesia’s PPATK Moves to Strengthen Bank Reporting Quality

21/05/2026

Indonesia's FIU is developing new data quality standards for commercial banks to address fundamental reporting issues and boost AML/CFT effectiveness.

Clearing & Post-Trade

HKEX’s OTC Clear to Enhance Member Reporting and Risk Tools

21/05/2026

OTC Clear is rolling out new margin simulation reports and changing how it notifies members of intra-day margin limits.

AI Risk & Governance

IOSCO Approves New AI and Market Structure Reports

21/05/2026

IOSCO re-elects its chair and sets its workplan, which includes forthcoming reports on AI, market liquidity, and fund valuations.

Market Risk

IASB Extends Deadline for New Interest Rate Risk Accounting Model

21/05/2026

IASB has granted stakeholders more time to assess proposed amendments to IFRS 9 and the withdrawal of IAS 39.