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

    India Probes Crypto Firms Over INR 25bn in Unauthorised Transfers

    23/06/2026

    India’s ED has raided five fintech firms for allegedly bypassing foreign exchange laws using virtual assets to facilitate cross-border transfers.

    Operational Risk

    Philippine Central Bank to Probe BPI Digital Banking Outage

    23/06/2026

    The BSP will look into a multi-day digital service disruption at the Bank of the Philippine Islands and has pledged accountability.

    Tokenisation

    Japan’s Hokuriku Bank to Launch Tokenised Deposit Service by FY2027

    23/06/2026

    The regional bank has partnered with DeCurret DCP to use the DCJPY Network for corporate payments and payroll services.

    Credit Risk

    Philippines Central Bank Amends Rules on Salary-Based Loans

    23/06/2026

    New regulations extend the maximum tenor for salary-based consumption loans to seven years and introduce stricter credit granting and reporting standards.

    Anti-Money Laundering

    Philippines Bolsters Financial Probe Capacity for Environmental Crimes

    23/06/2026

    The government is training prosecutors and investigators to tackle illicit financial flows linked to environmental offences ahead of a key money laundering evaluation.

    Credit Risk

    Malaysia Allocates MYR 9.8bn to Boost Microfinancing

    23/06/2026

    The government aims to streamline funding applications and extend support to underserved business communities nationwide.

    Reporting & Disclosures

    IFRS Foundation Unveils Global ISSB Training Initiative

    23/06/2026

    The programme aims to build capacity for applying new sustainability disclosure rules as over 40 jurisdictions globally move towards adoption.

    Credit Risk

    Bank Indonesia Extends Credit Card Relief Measures to End-2026

    23/06/2026

    The central bank will maintain lower minimum payments and capped late fees to support public purchasing power and sustain domestic economic activity.

    Custody & Infrastructure

    ASIC Grants Financial Services Licence to OSL Group

    22/06/2026

    The Hong Kong-listed digital asset firm has been granted an AFSL by ASIC, authorising it to provide services to wholesale clients.

    Structural Regulation

    Taiwan Approves Three More Banks for High-Net-Worth Business

    22/06/2026

    The FSC has licensed three more banks to provide wealth management services, expanding its programme for high-asset clients to 24 institutions.

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