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Fraud, Scams & Cybercrime
South Korea to Build AI Platform to Combat Insurance Fraud
07/06/2026
New multi-agency task force will develop a plan by September to tackle an estimated KRW 9 trillion in annual fraud losses.
Structural Regulation
SC Malaysia Partners with Turkish University on Islamic Finance
07/06/2026
The partnership aims to strengthen global thought leadership on Maqasid al-Shariah principles and reinforce Malaysia’s position in Islamic finance.

Credit Risk
Bangladesh Launches BDT 200 Billion Fund to Revive Closed Factories
07/06/2026
The revolving fund offers working capital at a maximum 7% interest rate but imposes strict eligibility rules, barring loan defaulters, money launderers, and fraudsters.

Anti-Bribery & Corruption
China Probes Former Top Anti-Graft and Securities Official
07/06/2026
The investigation into Li Xiaohong, who once led the securities regulator's disciplinary arm, signals a deepening of China's financial sector anti-corruption crackdown.

Operational Risk
Korea FSS Scrutinising Toss After KRW 2.1 Billion Payment Glitch
07/06/2026
The FSS has ordered system fixes and may conduct an on-site inspection following a major duplicate payment error.

Credit Risk
Malaysia Launches MYR 10bn Guarantee Schemes for SME Lending
07/06/2026
Credit Guarantee Corporation will risk-share with financial institutions to broaden financing access for SMEs, focusing on long-term growth and resilience.

Structural Regulation
India Tightens Silver Import Regime to Ease Pressure on Rupee
05/06/2026
The government has moved silver imports to a ‘restricted’ category, requiring specific authorisation to curb record-level shipments and ease currency pressure.

Capital Adequacy
Indonesian Banks Call for Directed Consolidation Blueprint
05/06/2026
Indonesia's banking association has told a parliamentary committee that a clear, government-led roadmap with incentives is needed to drive sector consolidation.

Fraud, Scams & Cybercrime
Sri Lanka Central Bank Calls for Joint Action on Financial Scams
05/06/2026
Regulator launches a national campaign, warning that rising fraud erodes trust in the financial system and undermines economic resilience.

Payments & Settlements
Australia's Eftpos to Implement Zero-Surcharge Limit from October 2026
05/06/2026
AP+ has confirmed a zero-surcharge limit for eftpos transactions, aligning with the RBA’s broader review.
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