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Anti-Money Laundering
Cambodia Orders Panda Bank Liquidation Amid Illicit Finance Links
By Manesh Samtani | 25/02/2026
The move follows the bank's deteriorating finances and reports linking it to a US-sanctioned firm accused of laundering billions for scam networks.

Capital Adequacy
Korea Overhauls Savings Bank Rules, Tightens Grip on Large Lenders
By Sanday Chongo Kabange | 24/02/2026
New measures aim to shift lending from real estate to the real economy while imposing stricter, bank-like rules on larger institutions.

Credit Risk
RBI’s Lending Curbs on Bank Funding to Hit Trading Firms
By Nithya Subramanian | 24/02/2026
The RBI’s norms on bank funding for capital market activities are expected to squeeze trading firms, with smaller brokerages seen as most vulnerable.

PEPs & Sanctions
Australian Sanctions on Russia Undermined by 'Blood Oil', Asset Loopholes
By Manesh Samtani | 24/02/2026
A parliamentary inquiry has heard that loopholes for refined oil and hidden assets, plus weak enforcement, are undermining the sanctions.

Cryptocurrency
CME Group Confirms 29 May Launch for 24/7 Crypto Trading
By Manesh Samtani | 23/02/2026
Giovanni Vicioso says the launch is a direct response to client demand for weekend risk management and increasing activity from APAC participants.

Stablecoins
Korea Proposes to Ban Interest on Won-Pegged Stablecoins
By Sanday Chongo Kabange | 23/02/2026
A draft law from the ruling party also outlines strict licensing, minimum capital, and 100 percent reserve requirements for issuers, citing financial stability concerns.

Reporting & Disclosures
Japan FSA Finalises Corporate Sustainability Reporting Rules
By Manesh Samtani | 23/02/2026
The rules mandate SSBJ-based sustainability reporting for large firms and expand human capital disclosures, while introducing a safe harbour for Scope 3 emissions data.

Structural Regulation
IDX Firms to Sell $11 Billion in Shares to Meet New Free Float Rules
By Manesh Samtani | 20/02/2026
Higher free-float requirements will mean 267 firms will have to raise a combined 187 trillion rupiah, which is more than ten times last year's total.
Custody & Infrastructure
Korea FSS Extends Probe into Bithumb Error Payment Incident
By Manesh Samtani | 20/02/2026
Regulators have extended their inspection of Bithumb and expanded the team looking into the firm's $40 billion erroneous payment incident.

Market Abuse
Japan Working Group Proposes Overhaul of Market Abuse Rules
By Manesh Samtani | 19/02/2026
Proposals include higher fines for insider trading, new penalties for accomplices, and expanded investigative powers for regulators to tackle unlicensed firms.
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