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

    Fraud, Scams & Cybercrime

    Hong Kong Sanctions Former Convoy Executives for Fraud Conspiracy

    19/06/2026

    The AFRC has fined three former senior executives of Convoy Financial Holdings a total of HKD 760,000 for misconduct related to their criminal convictions for conspiracy to defraud.

    Structural Regulation

    National Stock Exchange of India Files for Long-Awaited IPO

    19/06/2026

    The country's largest bourse has submitted draft papers to the market regulator, marking a key step towards a public listing after years of regulatory delays.

    Payments & Settlements

    China to Cut Settlement Fees for Bond Market Makers

    19/06/2026

    China's central securities depository will further reduce settlement fees for bond market makers to lower transaction costs and support market activity from July.

    Cryptocurrency

    MAS Adds Crypto Exchange Bybit to Investor Alert List

    19/06/2026

    The regulator has warned that the major cryptocurrency exchange is not licensed or regulated to provide services to users in the city-state.

    Data Privacy

    JPMorgan Restricts Staff Access to Anthropic AI in Hong Kong

    19/06/2026

    The US bank has reportedly blocked access for its Hong Kong staff due to licensing terms, following a similar move by Goldman Sachs.

    Data Privacy

    Australian Regulators to Strengthen Oversight of Digital Platforms

    19/06/2026

    New agreement will strengthen coordination on cross-cutting issues like scams, privacy, and competition, aiming for a more coherent regulatory approach.

    Structural Regulation

    SEBI Issues Warning Against Using Unauthorised Platforms to Trade Unlisted Shares

    19/06/2026

    SEBI warns against using online platforms for unlisted securities, citing the absence of regulatory oversight and investor protection mechanisms.

    Fraud, Scams & Cybercrime

    SFC Seeks Share Buy-Out Order Against Former Insurance Chairman

    19/06/2026

    The SFC has initiated legal proceedings against 11 former directors of the delisted Target Insurance, seeking a rare share buy-out order and director disqualifications.

    Fraud, Scams & Cybercrime

    ASIC Launches Website Register to Combat Imposter Scams

    18/06/2026

    ASIC is compiling a public register of licensee websites and may use compulsory powers to ensure participation.

    KYC & CDD

    Cambodia Launches Nationwide SIM-Bank Account Verification Drive

    18/06/2026

    Regulators are mandating identity verification between SIM cards and financial accounts to combat fraud and bolster security in the country’s growing digital economy.

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