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

Fraud, Scams & Cybercrime
MAS Bans Former DBS Representatives for Forgery Offences
28/09/2026
Four- and five-year bans on former DBS representatives convicted of forgery offences linked to insurance policy applications.

Clearing & Post-Trade
HKEX Clearing Houses to Accept Chinese Bonds as Margin Collateral
28/09/2026
Hong Kong’s derivatives clearing houses plan to accept onshore and offshore Chinese government bonds as non-cash collateral from November 2026.

Structural Regulation
ACCC Blocks IAG's AUD 1.35 Billion Acquisition of RAC Insurance
28/09/2026
The ACCC has formally opposed Insurance Australia Group's proposed acquisition of RAC Insurance, citing severe market concentration concerns under the country's new merger regime.

Anti-Money Laundering
Singapore Charges Malaysian Mastermind Over Money Laundering
28/09/2026
The Malaysian suspect allegedly coordinated runners collecting scam proceeds in Singapore before transporting gold across the border to Malaysia.

Fraud, Scams & Cybercrime
Crypto Firm Bitget Suffers $387M Hack Linked to North Korea
28/09/2026
Crypto exchange Bitget suspended withdrawals following a $387.5 million security breach suspected to involve North Korean hackers.

Payments & Settlements
Korea Enhances Automatic Compensation for Overseas Card FX Losses
28/09/2026
The FSS and card industry will upgrade systems to automatically compensate consumers for foreign exchange losses on cancelled overseas transactions.

Market Abuse
SEBI Expands AI Surveillance to Combat Market Manipulation
28/09/2026
SEBI is increasingly relying on AI and machine learning to detect trading anomalies and social media pump-and-dump schemes.

Credit Risk
Korea Eases P2P Lending Rules to Boost Mid-to-Low Credit Funding
28/09/2026
Reforms for the online investment-linked finance sector will ease investment limits and strengthen regulatory oversight.

Market Abuse
Korean Regulators Refer Crypto Market Manipulators to Prosecutors
28/09/2026
The FSC and FSS have referred four cases involving virtual asset market manipulation and wash trading to investigative authorities.

Resolution & Recovery
Indonesia Settles 1998 Bailout Debt, Maintains Pursuit Of Defaulters
28/09/2026
Jakarta has cleared its IDR 218.3 trillion central bank debt from the 1997-1998 crisis, but continues pursuing outstanding bailout funds.
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