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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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