Editors

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

    Articles by Editors

    Fraud, Scams & Cybercrime

    Thailand Arrest Chinese National in THB 8.8 Million Scam Probe

    20/08/2026

    A man wanted in China for fraud has been arrested for allegedly using Thailand as a base to launder scam proceeds.

    Credit Risk

    Vietnam Orders Banks to Cut Lending Rates, Tackle Weak Institutions

    20/08/2026

    Prime Minister Le Minh Hung has issued a raft of directives instructing the central bank and credit institutions to boost economic growth while strengthening financial system stability.

    Supervision & Enforcement

    Korea’s Tax Agency Launches Special Probe Into KB Kookmin Bank

    19/08/2026

    The non-regular investigation into suspected tax evasion follows similar probes into other major financial firms, intensifying scrutiny on the sector.

    Structural Regulation

    SEBI Eases Disclosure and Issuance Rules for Municipal Bonds

    19/08/2026

    New measures will ease financial reporting requirements and expand issuance options for India’s municipal debt market.

    Payments & Settlements

    Bangladesh to Enable P2P Payments via QR Code From November

    19/08/2026

    BB has ordered all financial institutions to enable person-to-person transfers on the Bangla QR system to accelerate digital payments adoption.

    Fraud, Scams & Cybercrime

    HK Police Warns Money Changers, VASPs After Dismantling Scam Ring

    19/08/2026

    Police arrested 17 people, warning that money changers and a crypto exchange were knowingly used to launder scam proceeds.

    Structural Regulation

    Bangladesh Eases Custodian Governance Rules for Foreign Banks

    19/08/2026

    The BSEC has allowed management committees of foreign banks to approve mutual fund signatories, addressing a key governance and compliance gap.

    Supervision & Enforcement

    UK FCA Expands Asia Presence With New Attaché in India

    19/08/2026

    Standfirst: The UK's financial regulator has appointed a new attaché in Mumbai as part of a strategy to deepen international cooperation.

    Fraud, Scams & Cybercrime

    Cambodia Has Deported 17,700 Cyber Scam Suspects So Far in 2026

    19/08/2026

    Authorities have expelled over 17,700 foreign nationals linked to online fraud this year, but experts warn it's a temporary fix without deeper reforms.

    South Korea Unveils Major Housing Finance and Supply Overhaul

    19/08/2026

    Regulators will boost construction financing and ease some lending rules for homebuyers amid a complex and challenging housing market.

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