Trending

    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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