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Anti-Money Laundering
AUSTRAC Finds Major AML Vulnerabilities at Foreign-Owned Banks
By Sanday Chongo Kabange | 13/04/2026
AUSTRAC uncovers significant weaknesses in AML controls and reporting following two separate supervisory campaigns targeting foreign-owned banks.

Payments & Settlements
RBI Mandates Faster Credit Processing for Cross-Border Payments
By Nithya Subramanian | 13/04/2026
The new rules require banks to process inward remittances more quickly, mandating faster reconciliation and same-day credit to beneficiaries.

Climate Risk
HKMA Outlines Good Practices for Climate Risk in Capital Planning
By Sanday Chongo Kabange | 13/04/2026
The HKMA has shared guidance for authorised institutions on integrating climate-related risks into their internal capital adequacy assessment processes and planning.

Structural Regulation
Japan Consults on Revisions to Corporate Governance Code
By Manesh Samtani | 12/04/2026
The draft code, now open for public comment, aims to shift focus from short-term returns to long-term value creation.

Sustainable Finance
ASEAN Endorses New Financial Integration and Sustainability Roadmap
By Manesh Samtani | 12/04/2026
ASEAN finance chiefs have endorsed a new five-year plan for deeper financial integration, digital transformation, and sustainable growth.

Reporting & Disclosures
Japan Finalises Roadmap for Mandatory ESG Disclosure and Assurance
By Mark Johnston | 11/04/2026
Regulators have set a phased timeline for Prime-listed firms, starting with financial years ending in March 2027, and outlined a 'profession-agnostic' framework for assurance providers.

Fraud, Scams & Cybercrime
Korea Mandates Standardised Crypto Withdrawal Delays
By Mark Johnston | 11/04/2026
New unified rules remove exchange discretion on withdrawal holds, aiming to close loopholes exploited by voice phishing fraudsters.

Structural Regulation
RBI Proposes Principles-Based Overhaul of Bank Board Governance
By Nithya Subramanian | 11/04/2026
The proposed framework aims to shift boards’ focus from routine operations to strategic oversight and risk governance.

Structural Regulation
Australia Proposes Overhaul of Superannuation, Financial Advice Rules
By Sanday Chongo Kabange | 10/04/2026
The government has launched consultations on wide-ranging reforms targeting superannuation platforms, lead generators, and the last-resort compensation scheme.

Cryptocurrency
Regulatory Harmony Needed to Fully Unlock Digital Assets
By Manesh Samtani | 10/04/2026
Fragmented rules create operational hurdles and risks, even as institutional and private wealth demand in Asia accelerates, says Sygnum’s APAC CEO, Gerald Goh.
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