Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
AML / KYC
ACCC to Create 3rd NASC Fusion Cell to Target Romance Scams
14/07/2025
The new 'fusion cell' brings together the public and private sectors, including dating and social media platforms, to disrupt romance scams.
Capital / Liquidity
Vietnam Central Bank Directed to Scrap Credit Growth Quotas by 2026
14/07/2025
Prime Minister Pham Minh Chinh has instructed the central bank to accelerate the removal of its decade-old credit quota system.
Securities / Derivatives
Taiwan Simplifies Rules for Asset Manager Staff Holding Overseas Posts
14/07/2025
New FSC orders replace a prior approval system with a registration process for certain concurrent positions within a corporate group.
Securities / Derivatives
Hong Kong Proposes ETF Cross-Listing Scheme with South Korea
13/07/2025
Financial Secretary Paul Chan says the move would be a "convenient and immediate" way to boost market links amid growing Korean investor interest.
Capital / Liquidity
Bangladesh Relaxes Startup Financing Rules for Banks
12/07/2025
Bangladesh Bank has raised loan limits and eased risk rules for lenders, requiring them to channel startup funds into a new, dedicated venture capital entity.
Securities / Derivatives
Shenzhen Bourse Urges Brokers to Expedite ChiNext IPOs
11/07/2025
The exchange has reportedly pledged to ease some listing requirements and speed up reviews to bolster the economy and counter a wave of Hong Kong listings.
Crypto / Digital Assets
Beijing Issues Risk Warning on Stablecoin Fundraising Schemes
11/07/2025
A Beijing finance association has warned of illegal fundraising and Ponzi schemes using stablecoins amid a market frenzy.
Sanctions
China Hits Taiwan’s Defence Sector with Dual-Use Export Controls
11/07/2025
China has placed eight Taiwanese aerospace and shipbuilding firms on an export control list, citing national security and targeting "Taiwan independence" forces.
AML / KYC
GLEIF Approves Singapore's TradeGo as Qualified vLEI Issuer
11/07/2025
The integration of verifiable digital identities into TradeGo's blockchain platform is expected to cut compliance costs and streamline cross-border commodity finance.
Securities / Derivatives
SEBI Proposes Expanded Business Scope for Credit Rating Agencies
10/07/2025
The proposal would allow credit rating agencies to rate instruments like unlisted securities, but requires strict operational separation and clear disclaimers to investors.
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