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

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    AML / KYC

    Chinese Underground Banks Use Cartel Cash for TBML – Report

    03/07/2025

    A former senior DEA official has detailed a vast trade-based money laundering network linking Chinese investors, students, and the Sinaloa cartel.

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    Big Picture

    North America’s T+1 Shift Squeezes APAC Trading Operations

    03/07/2025

    Report finds APAC  firms face compressed timelines, significant foreign exchange risks, and the need for overnight operations.

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    Taiwan Extends Tax Breaks for Offshore Insurance to Boost Asset Hub Goal

    03/07/2025

    Key tax exemptions for offshore insurance units were extended to bolster Taiwan’s asset management hub ambitions.

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    Market Infrastructure

    IAIS Publishes Draft Operational Resilience Framework for Insurers

    02/07/2025

    New paper details objectives and tools for insurers, focusing on governance, stress testing, and managing third-party risks.

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    Securities / Derivatives

    Shanghai and Astana Exchanges Sign New Cooperation Pact

    02/07/2025

    The agreement aims to enhance cooperation in areas such as stock and debt product development and market promotion.

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    Enforcement

    Korean Banks in Cambodia Accused of Predatory Lending

    02/07/2025

    A new report alleges predatory lending by Korean-owned banks in Cambodia is causing widespread debt, land loss and rights abuses.

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    Market Infrastructure

    China Extends Tax Incentives for Foreign Firms to Bolster Investment

    02/07/2025

    China has extended a preferential tax policy for foreign firms that reinvest profits into the country, a move aimed at boosting investor confidence.

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    Capital / Liquidity

    China Raises Capital Requirements for Consumer Finance Firms

    02/07/2025

    New rules for consumer finance companies raise minimum capital threefold and tighten risk management and consumer protection standards.

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    Taiwan to Impose Consumer Protection Rules on Major Non-bank Lenders

    02/07/2025

    The FSC will impose strict new conduct, disclosure, and debt collection rules on major finance and leasing companies.

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    Capital / Liquidity

    FSC Korea Orders Sangsangin Plus Bank to Improve Management

    02/07/2025

    The action, the first of its kind since the 2011 crisis, comes as the bank’s delinquency rate tops 20%, more than double the industry average.

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