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

    Egmont Group Mandates FIU Independence as Core Member Requirement

    18/07/2025

    The Egmont Group of Financial Intelligence Units will now require members to guarantee the operational independence and autonomy of their organisations.

    Capital / Liquidity

    MAS Proposes Overhaul of Large Exposure Rules for Merchant Banks

    18/07/2025

    MAS plans to tighten large exposure limits to 25% of Tier 1 capital for merchant banks and refine related-party rules for all banks.

    ESG / Sustainability

    Singapore, China Deepening Partnership on Green and Transition Finance

    18/07/2025

    MAS and PBOC report the first loan under a common taxonomy and progress on a cross-border green bond corridor to boost sustainable investment.

    Securities / Derivatives

    DSB to Introduce New Cost Recovery Model for OTC Identifiers

    18/07/2025

    The Derivatives Service Bureau will create a new fee-paying user type and rebalance costs between its UPI and OTC ISIN services from 2026.

    Securities / Derivatives

    APAC CCPs Drive Key Advances in Clearing - Report

    18/07/2025

    Industry report highlights the resilience of CCPs, with Asia in particular pioneering new risk models and operational frameworks to manage market stress.

    Enforcement

    Korean Lawmaker Says Upbit Faces Potential Multi-Trillion Won Fine

    18/07/2025

    A senior lawmaker has urged the regulator to impose a fine on the country's top crypto exchange for millions of alleged KYC violations.

    Securities / Derivatives

    Vietnam Accelerates Reforms to Secure Emerging Market Status

    18/07/2025

    Top officials and regulators are fast-tracking legal and technical reforms, seeking FTSE Russell's support to meet the ambitious market upgrade deadline.

    Securities / Derivatives

    US Lawmakers Demand Answers on China Audit Oversight Deal

    18/07/2025

    Senior lawmakers are seeking answers from the SEC and PCAOB, warning that a 2022 agreement on audit access fails to protect US investors.

    Capital / Liquidity

    HKMA Rejects Rumours About Possible Establishment of 'Bad Bank'

    18/07/2025

    The HKMA has dismissed reports that lenders were discussing the establishment of a new vehicle to handle rising non-performing loans.

    Fintech / Regtech

    BCBS Paper Maps Framework for Effective Bank Supervision

    18/07/2025

    New paper highlights a shift to outcome-focused supervision, resting on robust tools, proactive culture, and cross-border cooperation.

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