Editors
Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
Articles by Editors
Enforcement
SFC Suspends Ex-Broker RO for AML, Credit Risk Failures
03/10/2025
The SFC has disciplined a former responsible officer for failing to manage credit risks and report suspicious, highly profitable client trades.
Fintech / Regtech
Taiwan Launches Digital ID Hub with Seven Banks to Streamline Services
03/10/2025
New central platform allows customers to use a single digital identity across different banks, insurers, and securities firms.
Capital / Liquidity
BCBS Tweaks Rule-Book Grades, Approves G-SIB Assessment
03/10/2025
The BCBS has changed a key term in country assessments and completed the annual review of top global banks.
Capital / Liquidity
Korea Forms Task Force as Bank-Appraiser Valuation Dispute Escalates
03/10/2025
A government task force is set to tackle a long-running conflict over in-house property valuations after an industry group protested KB Kookmin Bank.
Capital / Liquidity
Regulators Link Consumer Financial Health to Prudential Risk, BIS Finds
03/10/2025
A new paper from the Bank for International Settlements finds authorities are using consumer well-being data to inform policy and prudential oversight.
Capital / Liquidity
Australian Central Bank Flags Global Market, Cyber and China Risks
03/10/2025
The RBA has identified vulnerabilities in global markets, operational resilience, and China as key threats, while noting Australia's domestic system remains sound.
China Tightens Overseas Travel for State Finance Executives
03/10/2025
New unwritten rules limit senior staff at state-owned banks, insurers and investment funds to one overseas trip annually.
Securities / Derivatives
Philippines SEC Proposes Hard Term Limits for Independent Directors
02/10/2025
The regulator aims to bolster corporate governance by introducing a three-year fixed term and a strict nine-year cumulative cap for independent directors.
Securities / Derivatives
China Probes US Quant Firm Tower Research Over Hardware Imports
02/10/2025
Customs authorities are investigating allegations of smuggling, while financial regulators examine if the firm gained an unfair trading advantage at the SHFE.
Securities / Derivatives
Korean Politicians Propose Mandatory Share Buyback Cancellation, Tax Cuts
02/10/2025
Rival parties are competing to attract retail investors with proposals aimed at boosting shareholder returns and tackling the "Korea discount."
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