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
Structural Regulation
PwC International to Face Trial for Evergrande Audit Failures
03/09/2026
HK court ruling paves the way for a trial to examine PwC’s responsibility for alleged audit failures by its Hong Kong and mainland China member firms.
Reporting & Disclosures
India’s PFRDA Mandates New Classification, Disclosure Norms for NPS
03/09/2026
The NPS scheme classifications and disclosures have been overhauled to improve comparability and give subscribers greater clarity on investment risks
Anti-Money Laundering
Thailand Mandates FATF Travel Rule for Digital Assets
03/09/2026
New rules will require VASPs to collect and share originator and beneficiary data for all transactions from February 2027.
Liquidity Risk
APRA Imposes Capital Add-On for ING Over Liquidity Breaches
03/09/2026
APRA has imposed new licence conditions after the bank significantly overstated its liquidity position for several years, raising fundamental risk management questions.
PEPs & Sanctions
UK OFSI Fines Citi GBP 4.7M for Russia Sanctions Breaches
03/09/2026
The penalty offers lessons for financial institutions on sanctions screening systems, risk assessments, and disclosure obligations.
Fraud, Scams & Cybercrime
Taiwan Amends Rules on Suspicious Account Management
03/09/2026
Taiwan's FSC has expanded the definition of suspicious accounts and granted banks greater powers to refuse transactions and report directly to prosecutors.
Supervision & Enforcement
Australian Court Penalises Payday Lender Over Unfair Contracts
03/09/2026
The Federal Court ordered lender CashnGo to pay a significant penalty after finding it used unfair terms to withdraw funds from vulnerable customers' accounts.
AI Risk & Governance
Korea to Overhaul MyData Framework, Introduce AI Agents
03/09/2026
The plan will allow AI agents to perform financial tasks for consumers and extend the data-sharing scheme to small businesses and new asset classes.
AI Risk & Governance
FSS Korea to Inspect Complaints Handling Across Financial Sector
03/09/2026
The FSS will review complaint handling processes across the financial sector due to rising consumer frustration with AI-powered customer service.
Structural Regulation
Baidu Completes Conversion of Hong Kong Listing to Dual-Primary
03/09/2026
The move makes Baidu eligible for inclusion in Stock Connect, giving mainland investors direct access to its shares.
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