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

Fraud, Scams & Cybercrime
US SEC Probes Telkom Indonesia Over Fraud Allegations
21/08/2026
The state-owned telco is being investigated by US authorities over legacy accounting issues, prompting governance reforms and parallel domestic inquiries.

Payments & Settlements
Malaysian Fintech Boost Launches Digital Banking Platform for SMEs
21/08/2026
The new Boost SME platform combines banking, payments and financing, offering digital onboarding in minutes.

Credit Risk
Laos Enters Regulated Digital Lending with Sandbox
21/08/2026
Star Fintech will be the first company to test digital lending, a key step in developing a formal regulatory framework.

Payments & Settlements
Philippines Surpasses Digital Payments Goal 3yrs Ahead of Schedule
20/08/2026
The country’s digital payments share hit nearly 65 percent in 2025, driven by a boom in QR Ph transactions that overtook card payments for the first time.

Trade Based Money Laundering
Sri Lanka Bank Officials Remanded in $1bn Illegal Transfer Probe
20/08/2026
Four officials from private banks are accused of taking payments to facilitate a significant TBML scheme linked to fake imports.

Payments & Settlements
Vietnam to Allow Foreign Banks to Use Local Accounts for Client Payments
20/08/2026
The new rules, effective 19 September, aim to complete the legal framework for correspondent banking and facilitate cross-border payments.

Reporting & Disclosures
Thai SEC Proposes Tougher Disclosure Rules for SRI Funds
20/08/2026
The SEC is seeking feedback on new rules for sustainable investment funds to enhance transparency and provide greater flexibility for managers.
Payments & Settlements
Indonesia Unveils Domestic Credit Card, Broadens QRIS Fee Waiver
20/08/2026
The measures seek to reduce payment costs, support merchants and challenge the dominance of global card networks.

Credit Risk
RBI Seeks to Distance Itself from Bank Deposit Ratings
20/08/2026
CRAs face a potential conflict with SEBI disclosure rules after being told not to name the RBI as the deposit regulator.
Conduct, Culture & Accountability
Cambodia to Advance 22 Actions on Responsible Microfinance
20/08/2026
The NBC and the UN are pushing forward a plan focused on strengthening consumer protection and responsible lending practices.
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