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

Fraud, Scams & Cybercrime
ASIC: Director Sentenced Over International Crypto Scam
29/07/2026
A former finance director has been sentenced after ignoring bank warnings and dealing with over AUD 180,000 linked to a crypto scam.

Conduct, Culture & Accountability
FSS Korea to Sanction Brokers Over Homeplus Bond Mis-selling
29/07/2026
The FSS is set to begin disciplinary proceedings against securities firms for the alleged mis-selling of bonds linked to the struggling retailer Homeplus.

Structural Regulation
Thailand’s Ascend Bank Delays Launch Amid Regulatory Hurdles
29/07/2026
The CP Group-backed virtual bank has pushed its launch to later this year, citing complex regulatory mandates and structural challenges.
CBDCs
Korea Launches Public-Private Deposit Token Payment Initiative
29/07/2026
The project aims to lower merchant fees and create a nationwide digital payment infrastructure by linking a wholesale CBDC network with existing payment systems.

Payments & Settlements
Citi and Thailand's BOI Partner to Boost Foreign Investment
29/07/2026
The collaboration will leverage Citi's global network to channel investment into key growth sectors.

Market Abuse
Korea Indicts Journalist and Accountant in KRW 9.3 Billion Stock Scheme
29/07/2026
The pair allegedly used "featured stock" articles to inflate share prices before selling their holdings for illicit gains, prompting regulatory action.

Market Abuse
Malaysia Jails Former Analyst for Unlicensed Securities Dealing
29/07/2026
The former bank analyst was sentenced to three years in prison for illegally dealing in securities and misusing the 'unit trust consultant' title.
Reporting & Disclosures
Sri Lanka to Mandate XBRL Reporting for Listed Companies
28/07/2026
Regulators have signed an agreement to implement XBRL-based reporting, aiming to modernise the capital market and enhance transparency for investors.

Payments & Settlements
Indonesia Eases Export Earnings Rule for Key Trading Partners
28/07/2026
Exporters trading with the US, China, Australia and Canada will face softer retention rules and can use non-state banks under a new exemption.

Payments & Settlements
Bangladesh Eases Forex Rules for Digital Service Exporters
28/07/2026
The central bank will now accept electronic evidence for service exports and has increased foreign currency retention limits to boost the digital economy.
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