Trending

    Anti-Money Laundering

    Thailand Tightens Rules on Cash and Stablecoin Transactions

    By Nithya Subramanian | 15/07/2026

    New rules target large cash deposits, high-volume Tether trades, and bullion sales in a bid to curb illicit financial flows.

    Cybersecurity

    China Proposes Sweeping Cybersecurity Rules for Banks and Insurers

    By Mark Johnston | 15/07/2026

    New draft rules from the financial regulator introduce strict governance, incident reporting, and accountability requirements for the banking and insurance sectors.

    Sustainable Finance

    Taiwan Close to Reaching 2030 Green Finance Goal

    By Editors | 15/07/2026

    Regulators have used capital incentives and new certification schemes to drive investment, hitting 88 percent of the 2030 target ahead of schedule.

    Cybersecurity

    Malaysia Rolls Out National AI and Quantum Security Frameworks

    By Nithya Subramanian | 15/07/2026

    New policies, a quantum cryptography sandbox, and a planned Centre of Excellence signal future security and governance requirements for all sectors, including finance.

    Cloud & Infrastructure

    UK Begins Direct Oversight of Big Tech to Safeguard Financial System

    By Manesh Samtani | 14/07/2026

    Major cloud providers AWS, Google, Microsoft and Oracle are now designated as 'Critical Third Parties' under a new joint regulatory regime.

    Fraud, Scams & Cybercrime

    APG Warns of Human Trafficking-Fuelled Cyber Scam Hubs in APAC

    By Manesh Samtani | 13/07/2026

    New report details how criminal syndicates use human trafficking to power industrial-scale cyber scams and launder billions through crypto and mule accounts.

    Structural Regulation

    MAS Proposes New Framework for Innovative Retail Funds

    By Nithya Subramanian | 10/07/2026

    The proposed rules would create a new 'alternative funds' category and streamline the authorisation process for products like single-commodity futures funds.

    Fraud, Scams & Cybercrime

    SFC Mandates Phishing-Resistant Logins for Brokers and Crypto Platforms

    By Sanday Chongo Kabange | 10/07/2026

    The SFC has ordered firms to replace one-time passwords with stronger methods like passkeys within 12 months to combat rising account takeover fraud.

    Reporting & Disclosures

    South Korea Finalises Mandatory ESG Disclosure Rules

    By Sanday Chongo Kabange | 10/07/2026

    The rules will apply to large KOSPI-listed firms from 2028, with a phased expansion and mandatory third-party verification from 2030.

    AI Risk & Governance

    Global Hackathon Launched to Build AI Prototypes For Regulators

    By Manesh Samtani | 09/07/2026

    An initiative backed by the BIS Innovation Hub and GFIN seeks to develop agentic AI tools to help public authorities keep pace with autonomous systems.

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