ADVERTISEMENT

Fraud, Scams & Cybercrime
Asian Regulators Pivot to ‘Co-Creation’ to Govern AI and Digital Finance
By Manesh Samtani | 27/04/2026
At Money20/20 Asia, regional policymakers outlined a new collaborative approach to regulation as experts warned that AI-powered financial scams now surpass the global drug trade.

Emerging Prudential Risks
HKMA Paper Calls for Enhanced Measures to Bolster Corporate Resilience
By Manesh Samtani | 26/04/2026
New paper urges policymakers to enhance monitoring, improve communication, and strengthen funding markets to help firms withstand economic shocks.

Sustainable Finance
ASEAN Endorses New Financial Integration and Sustainability Roadmap
By Manesh Samtani | 12/04/2026
ASEAN finance chiefs have endorsed a new five-year plan for deeper financial integration, digital transformation, and sustainable growth.

Payments & Settlements
APAC Payments Body, Monash University Partner on Fintech Policy Research
By Nithya Subramanian | 27/03/2026
The partnership will focus on translating academic research into policy for quantum cryptography, stablecoins, fraud, and cross-border payments.

Clearing & Post-Trade
APAC's Path to T+1 Settlement is Paved With Significant Hurdles
By Manesh Samtani | 26/03/2026
Market participants are actively engaged with the T+1 transition in APAC, but significant challenges involving FX, settlement discipline, and automation remain.

PEPs & Sanctions
Australia's Open-Source CDD Could Be Model for Asia-Pacific
By Nathan Lynch | 25/03/2026
AUSTRAC’s starter kits legitimise open-source CDD for small reporting entities, marking a possible solution for developing countries across the Asia-Pacific region.

Sustainable Finance
Inconsistent Taxonomies Risk Slowing APAC Transition Finance: Moody's
By Manesh Samtani | 24/03/2026
New report says policy divergence may stymie capital flows to high-emitting sectors, despite strong momentum from energy security goals

Alternative Markets
Asian Regulators Scrutinise Private Credit as Investor Redemption Fears Grow
By Sanday Chongo Kabange | 18/03/2026
The HKMA is assessing bank exposures as wealth managers rush to calm client nerves over the USD 1.8 trillion asset class.

Anti-Money Laundering
Thailand Consults on 'Travel Rule' Implementation for Digital Assets
By Sanday Chongo Kabange | 17/03/2026
Digital asset business operators would have to collect, verify, and transmit information for all digital asset transfers; additional information for transactions valued at THB 30,000 or more.

Conduct, Culture & Accountability
New Report Calls for Major Overhaul of AGMs in Asia-Pacific
By Manesh Samtani | 16/03/2026
CFA Institute calls for a "mindset reset" and coordinated reforms by regulators to address systemic challenges undermining shareholder accountability and market integrity.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.