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Anti-Money Laundering
Bendigo Bank Uncovers Systemic AML/CTF Deficiencies
01/12/2025
An independent review found widespread weaknesses in risk management, prompting a fully funded overhaul with unknown costs and regulatory scrutiny.

Structural Regulation
China Directs Lenders to Boost Consumer Finance in New Action Plan
01/12/2025
The plan details specific financial tools, including relending facilities and new consumer credit products, to cultivate trillion-yuan consumer markets.

Credit Risk
South Korea Proposes Making Landlord Loan Relief Permanent
01/12/2025
Regulators aim to remove the sunset clause on eased lending rules for landlords returning 'jeonse' rental deposits.

Structural Regulation
China, Azerbaijan Regulators to Deepen Cooperation on Capital Markets
01/12/2025
Top financial and securities regulators from the two countries explored cooperation on market development, risk-based supervision, and the use of AI.

Trading & Investment
TAIFEX Announces Incentives to Boost Equity Options Trading
30/11/2025
TAIFEX is offering cash prizes and significant fee rebates to futures commission merchants, brokers, and institutional investors.

Trading & Investment
Korea Details IMA Rules as First Products Set for December Launch
23/11/2025
Regulators have detailed venture capital allocation rules and a new oversight body, as the first principal-guaranteed investment products prepare for launch.

Anti-Money Laundering
Binance, OKX Processed Illicit Crypto Despite US Oversight: ICIJ
18/11/2025
An investigation found the exchanges handled hundreds of millions in tainted funds after pleading guilty to AML violations.

Tokenisation
JPMorgan Launches USD Deposit Token for Institutional Clients on Public Blockchain
17/11/2025
The bank's JPM Coin, representing USD deposits, is now live on Coinbase's Base blockchain for 24/7 settlement.

Sustainable Finance
Global Plan at COP30 Aims to Speed Coal Exit via Policy, Finance Reforms
17/11/2025
A new roadmap backed by 29 nations and institutions outlines actionable steps for scaling finance and creating regulatory certainty for the coal-to-clean transition.

Anti-Money Laundering
Regulation Asia Awards for Excellence 2025 – Results Announcement
11/11/2025
Regulation Asia held its 8th annual Awards ceremony on 10 November 2025. Here we announce the winners in each category.
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