Editors

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

    Articles by Editors

    Anti-Money Laundering

    US Charges Chinese Nationals for Laundering Funds for Cartels

    25/05/2026

    Unsealed indictment details how two Chinese nationals used mirror transfers and trade-based schemes to launder funds for Mexican drug cartels.

    Structural Regulation

    SEBI Overhauls Monthly Reporting Framework for Mutual Funds

    25/05/2026

    The new format, effective June 2026, mandates granular reporting on systematic investment plans and aligns with updated fund categorisation rules.

    Anti-Bribery & Corruption

    China to Prosecute Former CSRC Deputy Director Following Graft Probe

    22/05/2026

    A former senior official at the CSRC's Henan bureau has been expelled from public office for bribery, abusing regulatory powers, and illegal stock trading.

    Structural Regulation

    Australia Defends Contentious Capital Gains Tax Overhaul

    22/05/2026

    Treasurer Jim Chalmers says the budget measures will fix a “broken” housing market and improve fairness, despite criticism from investors and political opponents.

    Anti-Money Laundering

    Indonesia’s PPATK Moves to Strengthen Bank Reporting Quality

    21/05/2026

    Indonesia's FIU is developing new data quality standards for commercial banks to address fundamental reporting issues and boost AML/CFT effectiveness.

    Clearing & Post-Trade

    HKEX’s OTC Clear to Enhance Member Reporting and Risk Tools

    21/05/2026

    OTC Clear is rolling out new margin simulation reports and changing how it notifies members of intra-day margin limits.

    AI Risk & Governance

    IOSCO Approves New AI and Market Structure Reports

    21/05/2026

    IOSCO re-elects its chair and sets its workplan, which includes forthcoming reports on AI, market liquidity, and fund valuations.

    Market Risk

    IASB Extends Deadline for New Interest Rate Risk Accounting Model

    21/05/2026

    IASB has granted stakeholders more time to assess proposed amendments to IFRS 9 and the withdrawal of IAS 39.

    AI Risk & Governance

    SEBI to Frame Rules for AI-Driven Trading, Says Chairman

    20/05/2026

    The regulator is developing guidelines to manage the opportunities and heightened cyber security risks associated with the growing use of AI.

    Anti-Bribery & Corruption

    China to Prosecute Former CSRC Deputy Director on Bribery Charges

    20/05/2026

    A former senior official at the CSRC's Henan bureau has been expelled from office for bribery, illicit stock trading, and abusing her regulatory powers.

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