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Capital / Liquidity
Cambodian Bank Suspension Stokes Fears of Deeper Regulatory Issues
By Manesh Samtani | 16/03/2026
APD Bank’s five-day service freeze has drawn analyst scepticism, while Phillip Bank has moved to quell market rumours amid heightened regulatory scrutiny.

Capital / Liquidity
Hong Kong Finalises New Money Lending Rules to Curb Excessive Debt
By Sanday Chongo Kabange | 15/03/2026
New regulations will be rolled out in two phases, introducing debt servicing caps for low-income earners and mandating credit data sharing.

Securities / Derivatives
US SEC Considers Exempting Foreign Firms from Treasury Clearing Rule
By Manesh Samtani | 15/03/2026
The SEC is seeking public comment on a proposal to ease the extraterritorial reach of its new mandate.

Fintech / Regtech
India Unveils EASE 8.0 Reform Agenda for State-Owned Banks
By Editors | 13/03/2026
The new framework directs public sector banks to enhance customer experience, data analytics, and responsible banking, including a focus on ESG.

Capital / Liquidity
Australian Pension Giant Seeks to Overturn 30-year Borrowing Ban
By Sanday Chongo Kabange | 13/03/2026
AustralianSuper is pushing to issue debt for liquidity, but critics warn the move could introduce unnecessary risk to the AUD 4.5 trillion superannuation system.

Capital / Liquidity
Japan Banking Body to Develop Risk Guidelines for LBO Market
By Sanday Chongo Kabange | 13/03/2026
The Japanese Bankers Association will release guidelines this month to address the risks of the growing leveraged buyout market.

Capital / Liquidity
BIS Report Warns on Foreign Currency Funding Risks, Data Gaps
By Manesh Samtani | 13/03/2026
A new CGFS report highlights banks' reliance on internal capital markets and derivatives, urging enhanced monitoring and currency-specific liquidity rules.

Fintech / Regtech
HKMA Directs Banks to Conduct Strategic Reviews for Tokenisation Era
By Sanday Chongo Kabange | 13/03/2026
Top HKMA officials set out expectations for banks to adapt their business models for emerging digital technologies like DLT.

Securities / Derivatives
Korea FSS Presses Brokerages on Rising Margin Loan Risks
By Sanday Chongo Kabange | 13/03/2026
The FSS met with 11 securities firms to discuss investor protection and risk management amid growing market volatility.

Capital / Liquidity
India’s IFSCA Issues Draft Guidelines for Capital Relief on Factoring Transactions
By Nithya Subramanian | 12/03/2026
The proposals aim to align factoring rules with Basel III, recognise credit risk mitigation tools, and set prudential norms for finance firms in GIFT City.
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