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