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

Anti-Money Laundering
Thailand to Mandate Bank Statements in Foreign Nominee Crackdown
20/07/2026
New rules from 1 August will require Thai shareholders and directors in high-risk firms to prove the legitimacy of their investment, targeting the use of local nominees by foreign investors.

Data Privacy
Philippines, Malaysia Partner on Blockchain Digital ID
20/07/2026
The agreement explores a blockchain-based framework for cross-border digital identity verification, aiming to streamline access to services such as banking and trade.

Liquidity Risk
Bangladesh Bank Lifts Deposit Cap for Healthy NBFIs
20/07/2026
BB has relaxed a statutory deposit collection limit for financially sound finance companies that meet stringent new performance criteria.

Structural Regulation
India Eases Certification Norms to Boost Specialised Fund Distribution
20/07/2026
The new unified examination aims to expand the distributor base for SIFs by simplifying a previously challenging qualification process.

Structural Regulation
Taiwan FSC Affirms Ban on Single-Stock Leveraged ETFs
20/07/2026
Taiwan’s regulator has reiterated its ban on single-stock leveraged ETFs, following a move to prohibit such products in Korea.

Supervision & Enforcement
Korea's FSS to Weigh Sanctions on Mirae Asset After SpaceX Probe
20/07/2026
The regulator has concluded its inspection into the firm’s premature promotion of a SpaceX share offering that secured zero allocation.

Cybersecurity
Sri Lanka Overhauls Debt Office After USD 2.5 Million Cyber Heist
20/07/2026
Sri Lanka’s debt office is implementing new systems, controls, and technology to prevent future incidents.

Clearing & Post-Trade
TAIFEX Updates OTC Derivatives Clearing Rules
20/07/2026
The amendments align with a US CFTC exemption and Taiwan's new insurance solvency regime, while also stabilising connectivity fees.

Payments & Settlements
India, UAE Central Banks Discuss Hurdles to NRI Deposit Drive
20/07/2026
The talks highlight regulatory friction as the UAE expresses concerns over capital outflows and market focus amid India’s push for foreign currency.

Credit Risk
Taiwan Revises Youth Mortgage Scheme, Boosts Family Loans
20/07/2026
The government has introduced new income and property value caps for its subsidised mortgage programme while increasing loan limits for families with children.
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