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
Payments & Settlements
Bank Indonesia to Use QRIS Data For MSME Credit Scoring
29/10/2026
Bank Indonesia plans to leverage QRIS transaction data to assess the creditworthiness of micro, small, and medium enterprises.
PEPs & Sanctions
Myanmar Disguised Iranian Jet Fuel Imports to Evade US Sanctions - Reports
29/10/2026
Myanmar’s military government allegedly concealed Iranian aviation fuel purchases as diesel to evade US sanctions between December 2024 and November 2025.
PEPs & Sanctions
OFAC Fines US Tech Firm for Russian Sanctions Violations
29/10/2026
Nasdaq-listed cloud networking provider Extreme Networks will pay roughly USD 2.5 million to resolve sanctions and export control violations involving a Russian weapons manufacturer.
Custody & Infrastructure
Ripple Secures Final US Approval for National Trust Bank
29/10/2026
The US Office of the Comptroller of the Currency has granted Ripple final approval to establish a federally supervised trust bank.
Supervision & Enforcement
Hong Kong AFRC Fines Norton Rowland for Retirement Scheme Audit Failures
29/10/2026
The AFRC has fined and restricted Norton Rowland and its engagement director over severe audit deficiencies.
Custody & Infrastructure
India’s CoinDCX Absorbs $16m Loss Following Internal Process Failure
29/10/2026
The cryptocurrency exchange has acknowledged a USD 16 million loss linked to deprecated wallet infrastructure, reversing earlier denials from management.
Fraud, Scams & Cybercrime
Korea FSS Deploys AI to Track Illegal Private Financing Networks
29/10/2026
The FSS has launched an AI-driven system to uncover organised illegal lending and rogue registered firms.
Structural Regulation
Korea Securities Depository Launches New Electronic Voting Platform
29/10/2026
The new eVOP system integrates existing voting infrastructure to support virtual shareholder meetings ahead of Korea's amended Commercial Act.
KYC & CDD
Bank of Thailand Imposes Stricter Rules on Large Cash Transactions
29/10/2026
The BOT is introducing enhanced due diligence requirements for physical cash transactions of THB 5 million or more.
Credit Risk
Korea Proposes Expanding Housing Finance Guarantee Limits
29/10/2026
The FSC has proposed amending the Korea Housing Finance Corporation Act to expand credit guarantee limits and eligible loan types.
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