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Anti-Money Laundering
AUSTRAC Probes Tabcorp over 'Serious' AML Concerns
08/05/2026
AUSTRAC has commenced an enforcement investigation into Tabcorp over “serious concerns” regarding its AML/CTF compliance.
Clearing & Post-Trade
Cambodia Secures Partnership With Abaxx to Develop Futures Exchange
08/05/2026
Abaxx will provide technical expertise and technology to help establish Cambodia's first domestic commodity derivatives market.

Structural Regulation
BOT Warns Virtual Bank Applicants on Licence Conditions
08/05/2026
The central bank has cautioned the three prospective licensees that they must meet strict structural rules or risk losing their licence entirely.

Sustainable Finance
Tokyo and Luxembourg Sign Financial Cooperation Agreement
08/05/2026
The agreement establishes a framework for collaboration on sustainable finance, fintech, and cross-border investment between the two financial hubs.

Conduct, Culture & Accountability
Australia's Federal Court Finds Telstra Super Breached IDR Rules
08/05/2026
Australia's Federal Court has found a major superannuation trustee breached internal dispute resolution rules, in a case that confirms ASIC's enforcement powers.

Data Privacy
EU, Japan Deepen Digital Cooperation on Data, AI and Platforms
08/05/2026
The EU and Japan have agreed to deepen cooperation on key digital policy areas, including data governance, AI, and platform regulation.

Emerging Prudential Risks
Thailand Approves THB 400 Billion in Emergency Lending for Energy Crisis
08/05/2026
The emergency borrowing aims to provide immediate economic relief and fund a long-term energy transition, though it faces criticism over a lack of transparency and fiscal risk.

Clearing & Post-Trade
SEBI Proposes Early Pay-In for Commodity Options Contracts
08/05/2026
SEBI proposes to extend margin benefits for the early pay-in of commodities to options contracts, aligning them with the existing framework for futures.

Credit Risk
Bangladesh Bank Raises Loan Ceilings, Incentivises Green Vehicles
07/05/2026
The central bank has increased personal and auto loan limits, offering preferential terms for electric and hybrid vehicles to promote greener transport.

Credit Risk
RBI Proposes Prudential Norms for Assets Seized in Loan Recovery
07/05/2026
The RBI has issued draft rules governing the valuation, holding period, and disposal of immovable assets acquired by lenders from defaulted loans.
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