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

Anti-Money Laundering
FATF Invites Barbados, Namibia and Thailand to Guest Initiative
24/08/2026
The three jurisdictions will participate directly in FATF meetings for one year, bringing fresh regional perspectives to global anti-financial crime efforts.

Supervision & Enforcement
SkyCity to Launch Strategic Review of Adelaide Casino Following Regulatory Settlement
24/08/2026
The review follows a non-binding AUD 21 million settlement with the South Australian regulator and comes as the firm navigates new rules in New Zealand.

Liquidity Risk
Bangladesh Bank Finalises BDT 410bn Stimulus Package
24/08/2026
Interest rates have been agreed with commercial banks for a new refinancing scheme aimed at supporting struggling industries and boosting employment.

Structural Regulation
Korean Unions Threaten General Strike Over Regulator Relocation Plan
24/08/2026
Unions are threatening a general strike over government plans to move key financial institutions, including top regulators, out of Seoul.

KYC & CDD
SEBI Grants GIFT City Firms Access to Centralised KYC Records
24/08/2026
The move aims to create interoperability between India's onshore market and its financial free zone, streamlining client onboarding and data sharing.

Sustainable Finance
Cambodian Government Establishes Green Finance Working Group
24/08/2026
The new multi-agency body, chaired by the NBC, will develop policies and strategies to mobilise capital for sustainable development.

Payments & Settlements
Cambodia and Weixin Pay Launch Cross-Border QR Payments
24/08/2026
The new payment linkage allows Chinese tourists to pay seamlessly at local merchants, boosting commerce and financial interoperability between the nations.

Cryptocurrency
Singapore Court Freezes S$75m in Disputed Crypto Transfer Case
24/08/2026
The SICC granted a proprietary injunction over assets mistakenly sent by a major crypto exchange due to a ledger error.

Credit Risk
Bank of Shanghai Set to Take Direct Control of HK Unit
24/08/2026
The move follows five years of heavy losses at the investment banking arm and aims to tighten oversight and support the parent’s cross-border strategy.

Fraud, Scams & Cybercrime
Korean Banks Hit by KRW 550 Billion in Misconduct Losses Since 2017
24/08/2026
Data reveals a dramatic spike in financial incidents in recent years, with a lawmaker demanding tougher regulatory oversight and accountability.
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