Editors

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

    Articles by Editors

    Market Risk

    Japan Shifts to ‘Ambush’ Intervention Tactics to Counter Yen Speculators

    07/07/2026

    Japanese authorities are reportedly moving away from telegraphed warnings towards surprise interventions to raise the cost of shorting the yen.

    Trading & Investment

    China Opens Lithium Carbonate Futures to Global Investors

    07/07/2026

    The move allows foreign traders direct access to yuan-denominated lithium carbonate contracts, aiming to solidify China's influence over the key battery material.

    Structural Regulation

    BSEC Eases Dividend Rules for Open-Ended Mutual Funds

    07/07/2026

    The move allows asset managers to retain and reinvest earnings instead of paying mandatory dividends, aiming to boost fund values and offer tax advantages to investors.

    Structural Regulation

    Bangladesh Stock Exchanges Regain Powers to Impose Market Controls

    06/07/2026

    BSEC has restored the authority of the country’s two bourses to set their own circuit breakers and other key trading parameters.

     

    Fraud, Scams & Cybercrime

    Fiji Becomes First to Adopt Anti-Scam Platform Developed by GASA

    06/07/2026

    Fiji will integrate the GASA-developed Scam.org platform into its national consumer protection framework to combat cross-border fraud.

    Anti-Money Laundering

    AUSTRAC Finalises Enforceable Undertaking with Sportsbet

    06/07/2026

    The bookmaker has completed required remediation for serious anti-money laundering deficiencies identified during a sector-wide review by the regulator.

    Fraud, Scams & Cybercrime

    Singapore Charges Former Bank Manager in S$1.7m Fraud Case

    06/07/2026

    A former Indian Overseas Bank manager faces charges for misappropriating funds, highlighting significant internal control and money laundering concerns.

    Fraud, Scams & Cybercrime

    Taiwan Fines CTBC Bank TWD 4 Million for Internal Control Failures

    06/07/2026

    The penalty follows the discovery of an employee embezzling settlement funds, revealing significant gaps in the bank's internal control framework and execution.

    Stablecoins

    Malaysian Fintech PeerHive Shuts Down, Exits SC Sandbox

    06/07/2026

    A participant in the SC's inaugural sandbox has ceased operations, blaming delays in the availability of approved stablecoins and a lack of funding.

    PEPs & Sanctions

    UK Fines Energy Services Firm Petrofac for Sanctions Breaches

    06/07/2026

    HMRC publicly named Petrofac for breaching Russia sanctions for the first time, signalling a significant shift in its enforcement policy.

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