Trending

    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.

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