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

KYC & CDD
Korea to Automate Customer Information Updates Across Financial Firms
25/08/2026
A new system, set for 2027, will allow customers to update name and ID changes at all financial firms by visiting just one institution.

Payments & Settlements
Hong Kong Enables Cross-Border Annuity Payouts in Yuan
25/08/2026
HKMC Annuity has launched a service allowing retirees on the Chinese Mainland to receive monthly annuity payments directly in renminbi.

Clearing & Post-Trade
ESMA Proposes New Reporting Rules for Third-Country CCP Activity
25/08/2026
The new annual reporting framework under EMIR aims to increase supervisory visibility of EU firms’ exposures to foreign CCPs.

Supervision & Enforcement
Japan FSA to Create New Inspection Office After Scandals
25/08/2026
The move marks a shift in regulatory focus, strengthening oversight of financial institutions following a series of misconduct cases at regional credit cooperatives.

Cryptocurrency
Crypto Firm Gate Launches Japanese Stock Trading with USDT Settlement
25/08/2026
Gate will offer around 300 Tokyo-listed equities, allowing users to trade directly with USDT without a traditional brokerage account.

Conduct, Culture & Accountability
China Suspends Zhongtai Securities Branch in Rare Disciplinary Action
25/08/2026
The CSRC has barred the brokerage's Hunan operations from opening new accounts for three months, citing severe and widespread internal control failures across the region.

Credit Risk
Bangladesh Unveils Five-Year Plan to Overhaul Ailing Banking Sector
25/08/2026
The government has launched a multi-phase strategic framework to tackle record NPLs, weak governance, and restore confidence in the financial system.

Credit Risk
India’s ICMAI Issues Handbooks for Expected Credit Loss Rules
25/08/2026
The guidance is intended to help banks and finance professionals prepare for the ECL framework, which becomes effective from April 2027.

Fraud, Scams & Cybercrime
Cambodia Details Anti-Scam Crackdown Results, Vows Sustained Effort
25/08/2026
A year-long campaign has closed over 600 scam centres and charged more than 4,000 suspects, with officials insisting the crackdown is a long-term commitment.

Credit Risk
Bangladesh Issues Rules for Mediators to Tackle Soaring Bad Loans
24/08/2026
A new policy to enlist and regulate mediation firms has been released to speed up the recovery of defaulted loans and reduce a backlog of court cases.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.