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

Anti-Money Laundering
Korea Task Force Targets Crypto and Hawala in KRW 600 Billion FX Probe
05/05/2026
A multi-agency task force has identified sophisticated schemes using virtual accounts, crypto, and trade mis-invoicing to launder funds and evade taxes.

Structural Regulation
Australia Consults on Amendments to Global Minimum Tax Rules
05/05/2026
The Treasury has released draft rules to align its Pillar Two implementation with recent OECD guidance, including extending transitional safe harbour provisions.

Capital Adequacy
Taiwan Mulls Easing Brokerage Lending Rules with Capital Conditions
05/05/2026
Regulators are considering raising lending limits for securities firms to ease a funding shortage, but any relaxation will be tied to new capital-raising commitments.

Structural Regulation
Hong Kong FSDC Proposes Launch of Insurance Competency Framework
05/05/2026
New paper outlines a blueprint to tackle talent shortages, proposing a new professional framework and pathways for mid-career entrants.

Cybersecurity
Korea FSS Recommends 4.5-Month Ban for Lotte Card Over Data Breach
05/05/2026
The FSS has recommended a lengthy business suspension and a fine following a major customer data breach, with a final decision pending.

Anti-Money Laundering
India’s ED Pivots to Crypto and Cybercrime Amid Enforcement Surge
05/05/2026
The Enforcement Directorate is shifting its focus to crypto and cybercrime, following a sharp increase in enforcement actions in the 2025-26 financial year.

Trading & Investment
Taiwan Eases Fund Transfer Rules for Foreign Futures Traders
04/05/2026
Regulators have amended rules to streamline fund transfers for foreign investors, aiming to reduce costs and attract greater participation in the local futures market.

Credit Risk
South Korea Overhauls Mid-Range Credit Rules to Lower Rates
04/05/2026
Regulators will revamp ‘Saitdol’ loans and incentivise private lenders to supply KRW 31.9 trillion to mid-credit borrowers in 2026.

Alternative Markets
Korea Taps Major Banks for KRW 1tn Startup Push
04/05/2026
Regulators and five largest banking groups have unveiled a plan to provide KRW 1 trillion in financial support for the country’s venture ecosystem.

Payments & Settlements
Korea Amends Rules for Credit Finance, Card Merchant Onboarding
04/05/2026
New rules will permit non-face-to-face onboarding for card merchants and allow specialised credit finance companies to broker third-party products.
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