Regulation Asia | Financial Regulatory Intelligence and Analysis

OPINIONS & ANALYSIS

Australia Won’t Publish the Debanking Data it Called ‘Fundamental’

by Bradley Maclean

Treasury’s figures show AML concerns drive around half of customer exits at the major banks, but the underlying data remains unpublished.

Post-Quantum Push Exposes Widening Gap Between Regulators and FIs

by Blake Evans-Pritchard

Despite accelerating cryptography timelines, many APAC entities still treat quantum risk as a distant concern.

Data Quality: Trade Reporting’s Next Big Challenge

by Oliver Williams

The focus of trade reporting has shifted from timeliness to data quality, requiring more resilient operational models, says DTCC's Oliver Williams.

Deeper Data Sharing Needed to Combat Industrialised Fraud

by Manesh Samtani

Experts at a Singapore conference argue voluntary partnerships are not enough, urging legal reforms and a mindset shift to disrupt networked criminal gangs.

FEATURES

FATF Urges Action as Crypto-Enabled Illicit Finance Grows in Complexity

New report highlights persistent gaps in global enforcement which are being exploited by increasingly sophisticated criminal networks.

Manesh Samtani

17 Jul 2026•2 min read

New Zealand Consults on Next Phase of Capital Markets Reforms

New Zealand has launched a public consultation on a second phase of capital market reforms, targeting eight key areas to boost growth and competitiveness.

Sanday Chongo Kabange

16 Jul 2026•3 min read

MAS Flags 'Room for Improvement' in Crypto AML Controls

MAS has published new supervisory expectations for digital payment token firms, highlighting common deficiencies in key AML/CFT control areas.

Nithya Subramanian

15 Jul 2026•4 min read

MAS Finalises Enhanced Liquidity Risk Rules for Banks

The updated framework incorporates lessons from recent global banking stress, with a new focus on risks from social media and digital channels.

Nithya Subramanian

13 Jul 2026•3 min read

FATF Urges Deeper Public-Private Data Sharing to Fight Financial Crime

New FATF report highlights the growing use of partnerships to combat illicit finance, calling on jurisdictions to overcome legal and data privacy hurdles.

Manesh Samtani

09 Jul 2026•3 min read

PBOC Unveils Measures to Boost Hong Kong's RMB Hub Status

The PBOC has announced expanded quotas, new platforms, and enhanced risk management tools to deepen financial connectivity with Hong Kong.

Manesh Samtani

07 Jul 2026•3 min read

South Korea Launches 24-Hour FX Trading in Market Overhaul

The move aims to improve foreign investor access, bolster the won's global status, and support the country's bid for developed-market index inclusion.

Nithya Subramanian

07 Jul 2026•2 min read