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

Anti-Money Laundering
Hong Kong Police Bust Triad-Linked Loan Shark Syndicate
11/08/2026
A large-scale operation has led to 25 arrests and the freezing of millions in assets connected to a ring charging exorbitant interest rates.

Structural Regulation
Taiwan Eases Rules to Boost Cross-Selling of Trust Products
11/08/2026
The FSC has amended rules to expand the cross-selling of insurance and retirement trusts and has eased training requirements for sales staff.

Credit Risk
Thai Virtual Bank Halts Loans After Social Media Default Storm
11/08/2026
Thailand’s first virtual bank, Clicx, temporarily suspended new lending and tightened credit checks just days after its launch following a social media storm encouraging strategic defaults.

Reporting & Disclosures
New Zealand FMA Calls for Stronger Related Party Disclosures
11/08/2026
Thematic review highlights opportunities for managed investment schemes to improve transparency around related party transactions and relationships.

PEPs & Sanctions
China Announces Drone Export Curbs, Sanctions on US Firms
11/08/2026
Beijing has also launched its first-ever national security investigation under the Foreign Trade Law, targeting imported office equipment with foreign software.

Capital Adequacy
Taiwan Amends Capital Rules for Insurers Ahead of New Solvency Regime
11/08/2026
The FSC has revised capital reduction rules to provide flexibility for insurance firms as they transition to a new solvency framework in 2026.

Structural Regulation
Korea to Mandate Shareholder Approval for Profit-Linked Bonuses
10/08/2026
Government plans to amend the law to protect shareholder rights following controversial union deals at major tech firms.

Supervision & Enforcement
Korea to Ban Co-working Spaces for Moneylender Registration
10/08/2026
Proposed rules also aim to close loopholes that enable excessive lending and to speed up enforcement actions against illegal operators.

Fraud, Scams & Cybercrime
Hong Kong Jails Former StanChart Bankers Over JPY 400 Million Fraud
10/08/2026
Two ex-relationship managers have been sentenced for their role in a cross-border investment scam that used falsified bank documents to defraud Japanese investors.

Resolution & Recovery
Bangladesh Withdraws Administrators from Merged Islamic Banks
10/08/2026
The central bank is phasing out its direct oversight of five Shariah-based banks that were consolidated to address financial instability.
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