Editors

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    Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. [email protected]

    Articles by Editors

    AML / KYC

    Sri Lanka Mandates Beneficial Ownership Disclosures, Bans Bearer Shares

    01/09/2025

    New Companies Act amendments aim to align with global AML standards and enhance corporate transparency ahead of a key FATF evaluation.

    Securities / Derivatives

    Thailand Selects KuCoin for Launch of Tokenised Government Bond

    31/08/2025

    The THB 5 billion initiative aims to democratise access to sovereign debt for retail investors, with KuCoin joining a government-approved consortium.

    Securities / Derivatives

    RBA Board Criticises ASX 'Limited' Progress on Risk Management

    30/08/2025

    The Payments System Board flagged fundamental concerns with ASX's operational resilience and welcomed government plans for a stablecoin regime.

    Securities / Derivatives

    Koscom Adds Seventh Partner for Korean Security Token Platform

    30/08/2025

    The collaboration aims to build standardised market infrastructure, reducing costs and enhancing stability for the developing security token ecosystem.

    Capital / Liquidity

    RBI Considers New Rules to Curb Risks at NBFCs

    29/08/2025

    The RBI is looking to harmonise rules for banks and non-bank lenders to reduce risks from complex and duplicate lending structures.

    Crypto / Digital Assets

    Former PBOC Chief Pushes Back Against Yuan Stablecoin Proposals

    29/08/2025

    Former PBOC governor Zhou Xiaochuan has warned against the speculative risks and limited utility of stablecoins for China.

    Enforcement

    SFC Revokes Licences, Issues Lifetime Bans in $154M Fraud Case

    29/08/2025

    The SFC has banned senior managers for life over a coordinated scheme that misappropriated client funds through non-existent investment units.

    Crypto / Digital Assets

    FATF Launches Toolkit to Bolster National Risk Assessments

    29/08/2025

    The new toolkit and updated guidance aim to help countries better identify and combat money laundering and terrorist financing threats.

    ESG / Sustainability

    Net-Zero Banking Alliance Halts Activities After Mass Exodus

    29/08/2025

    The UN-backed climate group, hit by a political backlash in the US, will vote on abandoning its membership model after a wave of high-profile bank departures.

    Enforcement

    HK AFRC Fines Deloitte HKD 1.9M in Landmark Mainland China Data Case

    29/08/2025

    The action against Deloitte and two partners, part of a wider crackdown, marks the first case using audit papers obtained via a cross-border pact with China.

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