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

Fraud, Scams & Cybercrime
Korea Tightens Card Fraud Checks to Protect Elderly
21/09/2026
The FSS has announced stricter fraud detection requirements and mandatory in-depth counselling for high-risk credit card transactions.

Payments & Settlements
Indonesia Eyes QRIS Expansion to Four New Markets
21/09/2026
The central bank is in exploratory talks to connect its cross-border QR payment system to Saudi Arabia, India, Vietnam, and Australia.

Fraud, Scams & Cybercrime
Revolut Facing $3mn Ransom Demand from Hackers
21/09/2026
Hackers posing as Italian law enforcement compromised a government email network to extract sensitive data on Revolut’s cryptocurrency clients.

Supervision & Enforcement
India’s ED Overhauls Structure to Fast-Track Financial Crime Probes
21/09/2026
The agency is expanding its operational footprint and tightening trial monitoring to cut money laundering investigation lifecycles to 18 months.

Structural Regulation
Korea Overhauls Merger Valuation Rules to Bolster Shareholder Protection
21/09/2026
Korea is shifting its merger valuation method from a market value formula to a fair value approach to protect minority shareholders.

Market Abuse
FSS Korea Probes Samsung Active Managers Over ETF Front-Running
20/09/2026
The regulator is investigating suspected use of undisclosed ETF holdings information after a March disclosure triggered scrutiny of trading practices.

Structural Regulation
Korea Expands Productive Finance Target to KRW 1,560 Trillion
19/09/2026
South Korea has raised its five-year productive finance funding target to KRW 1,560 trillion, introducing new reporting requirements and liability exemptions.

Reporting & Disclosures
Taiwan Amends Accountants Act to Widen Scope of Services
19/09/2026
New rules allow accountants to act as estate administrators and non-paid public enterprise directors, and create qualifications for sustainability assistants.

Sustainable Finance
SC Malaysia Plans New SDG Framework for Non-Ringgit Sukuk
19/09/2026
The proposed Sukuk Prisma SDG framework will focus on climate adaptation and resilience while supporting Malaysia’s efforts to mobilise private capital for sustainable development.

Credit Risk
Malaysia’s GXBank Partners with IFC to Expand MSME Lending
19/09/2026
The risk-sharing facility will absorb initial losses on eligible loans, enabling the digital bank to expand credit to MSMEs with limited financial histories or collateral.
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