Alternative Markets

FSB Scrutinises Retail Investor Risks in Private Credit

06/05/2026

The FSB is examining risks from the influx of retail investors into the private credit market amid concerns over redemptions and loan quality.

Trading & Investment

India Unlikely to Allow Banks, Insurers to Trade Commodity Derivatives: SEBI

06/05/2026

SEBI chairman says the central bank and insurance authority are not inclined to permit their regulated entities to invest in commodity derivatives.

Anti-Money Laundering

Korea Task Force Targets Crypto and Hawala in KRW 600 Billion FX Probe

05/05/2026

A multi-agency task force has identified sophisticated schemes using virtual accounts, crypto, and trade mis-invoicing to launder funds and evade taxes.

Structural Regulation

Australia Consults on Amendments to Global Minimum Tax Rules

05/05/2026

The Treasury has released draft rules to align its Pillar Two implementation with recent OECD guidance, including extending transitional safe harbour provisions.

Capital Adequacy

Taiwan Mulls Easing Brokerage Lending Rules with Capital Conditions

05/05/2026

Regulators are considering raising lending limits for securities firms to ease a funding shortage, but any relaxation will be tied to new capital-raising commitments.

Structural Regulation

Hong Kong FSDC Proposes Launch of Insurance Competency Framework

05/05/2026

New paper outlines a blueprint to tackle talent shortages, proposing a new professional framework and pathways for mid-career entrants.

Cybersecurity

Korea FSS Recommends 4.5-Month Ban for Lotte Card Over Data Breach

05/05/2026

The FSS has recommended a lengthy business suspension and a fine following a major customer data breach, with a final decision pending.

Anti-Money Laundering

India’s ED Pivots to Crypto and Cybercrime Amid Enforcement Surge

05/05/2026

The Enforcement Directorate is shifting its focus to crypto and cybercrime, following a sharp increase in enforcement actions in the 2025-26 financial year.

Trading & Investment

Taiwan Eases Fund Transfer Rules for Foreign Futures Traders

04/05/2026

Regulators have amended rules to streamline fund transfers for foreign investors, aiming to reduce costs and attract greater participation in the local futures market.