Trending

    AML / KYC

    Thai Authorities Pledge Urgent Action to Unblock Frozen Accounts

    By Manesh Samtani | 16/09/2025

    The BOT and government agencies are creating a 'war room' to expedite the unblocking of innocent accounts caught in a nationwide mule account sweep.

    Enforcement

    ANZ Agrees to A$240m Penalty for ‘Widespread Misconduct’

    By Sanday Chongo Kabange | 15/09/2025

    ASIC has detailed "grubby" and unconscionable conduct by ANZ in a government bond deal and multiple "disappointing" retail failures.

    Securities / Derivatives

    SEBI Approves Reforms to Ease Foreign Investor Access, Boost REITs

    By Nithya Subramanian | 15/09/2025

    SEBI is launching a single-window portal for foreign funds, reclassifying REITs as equity, and expanding the anchor investor framework for IPOs.

    Sanctions

    Japan, New Zealand, UK Announce New Wave of Russia Sanctions

    By Manesh Samtani | 15/09/2025

    The targets include companies in Mainland China, Hong Kong, India, Thailand and India. Japan and New Zealand now aligned with the G7 oil price cap.

    Market Infrastructure

    China Considers Expanding Wealth Connect Scheme Beyond GBA

    By Editors | 13/09/2025

    Regulators are reportedly exploring a 'version 3.0' of the cross-border investment programme, with a draft consultation paper possible by year-end.

    Fintech / Regtech

    HKMA Flags Digital Fraud as Higher Priority Than Crypto, CRE Risks

    By Manesh Samtani | 12/09/2025

    Arthur Yuen said at the FT Live Asia Banking Summit on Thursday that the impact of digital fraud on the broader economy and social fabric is systemic.

    Capital / Liquidity

    HKMA Delays Implementation of Stricter Liquidity Reporting Rules

    By Manesh Samtani | 11/09/2025

    HKMA has pushed back the deadline for its revised MA(BS)23 return to June 2026 but will collect similar data from selected banks in the interim.

    Market Infrastructure

    S. Korea Financial Overhaul Faces Political Gridlock and Staff Revolt

    By Mark Johnston | 11/09/2025

    A government plan to reshape financial regulation is stalled by opposition parties, sparking protests and fears of a brain drain at key agencies.

    ESG / Sustainability

    New Zealand Proposes Climate Reporting Exemption for Foreign Firms

    By Sanday Chongo Kabange | 11/09/2025

    The FMA is consulting on a plan to ease the compliance burden, with Australian firms set to be the first to benefit.

    ESG / Sustainability

    HKEX Publishes ‘Buyer's Guide’ for Carbon Credit Market

    By Sanday Chongo Kabange | 11/09/2025

    The guide provides a framework for corporate due diligence on carbon credits and clarifies disclosure expectations, aiming to bolster market transparency.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team