ADVERTISEMENT

Anti-Money Laundering
Thailand Mandates FATF Travel Rule for Digital Assets
By Editors | 03/09/2026
New rules will require VASPs to collect and share originator and beneficiary data for all transactions from February 2027.

Capital Adequacy
HKMA Consults on Revamped Systemic Bank Framework
By Manesh Samtani | 03/09/2026
The consultation refines the assessment methodology for D-SIBs, introducing new indicators for substitutability and aligning more closely with Basel standards.

Anti-Money Laundering
G20 Calls for Priority Action on Crypto AML and AI Guardrails
By Manesh Samtani | 03/09/2026
Finance leaders have urged the FATF to enforce virtual asset standards as a priority and backed the development of principles for the responsible adoption of AI.

Trading & Investment
China Regulators Grant $6.8 Billion in New QDII Quotas
By Mark Johnston | 02/09/2026
SAFE approved the largest batch of outbound investment quotas since 2021, in line with stated plans to move to more regular issuances.

Conduct, Culture & Accountability
Australia Consults on Streamlining Financial Accountability Regime
By Sanday Chongo Kabange | 02/09/2026
APRA and ASIC are proposing to reduce FAR reporting burdens by removing requirements related to key functions and accountability map details.

Clearing & Post-Trade
Bursa Malaysia Consults on Final Phase of Securities Dematerialisation
By Nithya Subramanian | 02/09/2026
The exchange seeks to create a fully scripless environment by removing physical jumbo certificates and enhancing the role of issuers and registrars.

Sustainable Finance
Hong Kong Calls for Singapore Alliance on Green Finance, AI Rulemaking
By Sanday Chongo Kabange | 02/09/2026
Financial Secretary Paul Chan urges a shift from rivalry to ‘co-opetition’ to set regional standards for finance and technology and boost Asia’s competitiveness.

Anti-Money Laundering
Korea Mandates Stronger AML Frameworks for Financial Sector
By Editors | 01/09/2026
Regulators have directed financial firms to conduct regular risk assessments and bolster governance, launching a new multi-agency task force to oversee implementation.

Cybersecurity
FSB Chair Warns G20 of Systemic Cyber Risk from Frontier AI
By Nithya Subramanian | 01/09/2026
FSB chair Andrew Bailey has urged G20 leaders to address the financial stability risks posed by advanced AI models, highlighting cyber threats and market vulnerabilities.

Payments & Settlements
Singapore, Indonesia Launch Local Currency Settlement Framework
By Nithya Subramanian | 01/09/2026
The central banks have operationalised a framework allowing bilateral trade and investments to be settled directly in rupiah and Singapore dollars.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.