Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
AML / KYC
Philippines Freezes Assets in Widening Flood Control Corruption Probe
17/09/2025
A court has frozen 135 bank accounts as regulators deploy a new anti-scam law and probe alleged large-scale money laundering through casinos.
Securities / Derivatives
Japan Proposes Rule Change to Widen CCP Scope for Investment Trusts
17/09/2025
The FSA has opened a consultation on a proposal to allow central counterparties to clear a broader range of funds, including active ETFs.
Market Infrastructure
China Rolls Out Stricter Cybersecurity Incident Reporting Rules
16/09/2025
The new rules, effective 1 November, establish strict, tiered deadlines and specific financial and data-loss thresholds.
ESG / Sustainability
China Issues Detailed Guidance for Voluntary Sustainability Disclosure
16/09/2025
New guidelines detail double materiality assessments and value chain reporting, while introducing a proportionality principle to ease the compliance burden.
Capital / Liquidity
Korea: New FSC Chief Pledges Overhaul of Collateral-Based Lending
16/09/2025
Lee Eog-weon will revamp regulations to funnel money away from real estate and into innovative sectors amid a major agency reorganisation.
AML / KYC
AUSTRAC Urges Increased Vigilance for Child Exploitation Red Flags
16/09/2025
AUSTRAC details transaction patterns linked to child abuse and sextortion, reminding firms of their suspicious matter reporting obligations.
Capital / Liquidity
China Proposes to Add New Cross-Border and SME Rules to Bankruptcy Law
16/09/2025
The draft law aims to solve the problem of insolvent "zombie" firms, creating dedicated chapters for cross-border and financial institution cases and offering a path for shareholders with joint liability to clear debts.
Fintech / Regtech
China Funds Research Into Stablecoin Risks to Capital Controls, Yuan
15/09/2025
A state-backed foundation is funding studies on global stablecoins and cross-border monitoring, seeking policy recommendations on digital finance governance.
Market Infrastructure
China Proposes Heftier Fines for Violations of Cybersecurity Law
15/09/2025
Draft amendment introduces fines of up to CNY 10 million for serious violations and clarifies liability for network operators.
Securities / Derivatives
Taiwan Proposes to Allow Warrants on Actively Managed ETFs
15/09/2025
Taiwan’s FSC has proposed rule changes to permit actively managed ETFs as underlying assets for warrants to boost product diversity.
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