
Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com

AML / KYC
Indonesia FIU Flags IDR 2 Quadrillion in Suspect Funds from 2025 STRs
02/02/2026
PPATK highlights significant flows from illegal mining and tax evasion, while noting a 20% drop in online gambling transactions.

ESG / Sustainability
South Korea Spares FSS From State Oversight, Imposes New Rules
02/02/2026
The FSS will avoid public institution status but must consult on staffing and disclose executive expenses amid autonomy concerns.

Securities / Derivatives
China Plans 200B Yuan Capital Injection for Top State Insurers
02/02/2026
The move aims to bolster the balance sheets of China Life and PICC, enabling them to better support the nation's economy.

Securities / Derivatives
China Halts Commodity Funds to Curb Speculative Risk Amid Volatility
02/02/2026
Regulators suspended five silver and oil funds to protect investors after extreme price volatility and unsustainable premiums developed.

Capital / Liquidity
Bangladesh Plans to Launch Central Registry to Prevent Mortgage Fraud
02/02/2026
The new system will create a central registry for collateral, mandatory for large loans, to prevent the use of single assets for multiple borrowings.

Securities / Derivatives
PBOC Adopts Global Repo Standard in Major Market Access Reform
02/02/2026
The PBOC has recognised the GMRA for onshore repo trades, a move set to simplify access and reduce capital costs for foreign investors.

Enforcement
PBOC Overhauls Rules for Challenging Administrative Actions
02/02/2026
New measures effective 1 March set formal procedures for appealing PBOC decisions, introducing summary procedures and specific jurisdictional rules for branches.

Fintech / Regtech
HKMA Orders HSBC to Probe Root Cause of Hours-Long Outage
02/02/2026
Hong Kong's largest bank suffered a multi-hour system failure, prompting the HKMA to demand an investigation.

Securities / Derivatives
SEBI to Scrap Letter of Confirmation System, Cutting Demat Credit Time
02/02/2026
The new rules, effective from April 2026, will see securities credited directly to demat accounts, reducing the process to 30 days.

Securities / Derivatives
China Probes $1.4bln Collapse of Gold Trading Platform
02/02/2026
An unlicensed Shenzhen platform using a 'pre-pricing' model failed after a gold rally, prompting an official investigation into huge losses.
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