
Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com

Conduct, Culture & Accountability
FSS Korea to Probe Mirae Over Retail Sales of SpaceX Shares
03/09/2026
The inspection will focus on whether the brokerage improperly encouraged retail clients to register as professional investors for the controversial share sale.

Structural Regulation
Korea Exchange and NYSE to Sign MOU on Market Reforms
03/09/2026
The agreement will focus on sharing expertise on extending trading hours and moving to a T+1 settlement cycle, key reforms for the Korean market.

Anti-Money Laundering
Australia Probes Western Union Over AML/CTF Compliance
03/09/2026
AUSTRAC is investigating Western Union over concerns about its management of high-risk payments and customers.

Fraud, Scams & Cybercrime
Taiwanese Authorities Report 70pc Drop in Fraud Losses
03/09/2026
Taiwanese authorities have reinforced their joint defence against fraud, launching a new public awareness campaign.

Payments & Settlements
India’s UPI Enters Uzbekistan in Cross-Border Payments Pact
03/09/2026
The move allows Indian travellers to make QR code payments, marking the payment system’s 11th international market and deepening bilateral digital infrastructure ties.

Anti-Money Laundering
UK Executive Avoids Prison in 'Singapore Solution' Tax Case
03/09/2026
A UK national has avoided prison after pleading guilty for his role in a USD 60 million tax evasion scheme involving entities in Singapore and Hong Kong.

Liquidity Risk
Philippines Proposes Mandatory Liquidity Tests for Major Banks
03/09/2026
The BSP plans to require systemically important banks to maintain and test access to its emergency liquidity facility annually.

Structural Regulation
Philippine Stock Exchange Proposes Easing of SME Sponsor Listing Rules
02/09/2026
The PSE is seeking to relax several requirements for its sponsor model listing programme to encourage more SMEs to access the capital market.

Anti-Money Laundering
Philippine Court Freezes Lawmaker's Assets in Graft Probe
02/09/2026
The order, secured by the AMLC, covers 55 bank accounts and four insurance policies amid an ongoing investigation into contracts worth billions of pesos.

Cryptocurrency
Thailand SEC Proposes Rules for Retail Access to Overseas Crypto Derivatives
02/09/2026
The proposed framework would set specific conditions for intermediaries offering foreign digital asset derivatives to different investor classes.
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