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

    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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