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

KYC & CDD
SEBI Grants GIFT City Firms Access to Centralised KYC Records
24/08/2026
The move aims to create interoperability between India's onshore market and its financial free zone, streamlining client onboarding and data sharing.

Sustainable Finance
Cambodian Government Establishes Green Finance Working Group
24/08/2026
The new multi-agency body, chaired by the NBC, will develop policies and strategies to mobilise capital for sustainable development.

Payments & Settlements
Cambodia and Weixin Pay Launch Cross-Border QR Payments
24/08/2026
The new payment linkage allows Chinese tourists to pay seamlessly at local merchants, boosting commerce and financial interoperability between the nations.

Cryptocurrency
Singapore Court Freezes S$75m in Disputed Crypto Transfer Case
24/08/2026
The SICC granted a proprietary injunction over assets mistakenly sent by a major crypto exchange due to a ledger error.

Credit Risk
Bank of Shanghai Set to Take Direct Control of HK Unit
24/08/2026
The move follows five years of heavy losses at the investment banking arm and aims to tighten oversight and support the parent’s cross-border strategy.

Fraud, Scams & Cybercrime
Korean Banks Hit by KRW 550 Billion in Misconduct Losses Since 2017
24/08/2026
Data reveals a dramatic spike in financial incidents in recent years, with a lawmaker demanding tougher regulatory oversight and accountability.

Anti-Money Laundering
US Court Sentences Chinese National Over Money Laundering Networks
24/08/2026
The case reveals details about the methods used by Chinese money laundering organisations to exploit the US financial system.

Trading & Investment
Bangladesh Bank Overhauls Sukuk Allocation System, Reserves 50% for Islamic FIs
24/08/2026
The new quota system for government sukuk auctions creates distinct categories for fully Shariah-compliant institutions and Islamic windows operated by conventional banks.

Structural Regulation
SEBI Allows Digital Power of Attorney for Foreign Investors
24/08/2026
The move waives the requirement for physical notarisation and apostillisation of PoA documents, aiming to significantly speed up investor onboarding.

Alternative Markets
Bangladesh Launches BDT 4bn Fund to Catalyse Startup Ecosystem
24/08/2026
The initiative will invest through professional VC fund managers to attract more local and international capital into the country's tech ecosystem.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.