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

    AML / KYC

    Singapore Appoints Deloitte to Liquidate Assets in SG$3b Money Laundering Case

    13/08/2025

    The move follows the imposition of millions in penalties on financial institutions and a raft of new AML legislation.

    Crypto / Digital Assets

    Pakistan Taps Japan's Soramitsu for Digital Currency Pilot

    13/08/2025

    The central bank aims to boost financial inclusion and modernise payments with a pilot programme for a central bank digital currency.

    Fintech / Regtech

    Indian Banks Propose Raising GST Threshold to Drive Digital Payments

    12/08/2025

    Lenders are advising policymakers to raise the GST registration threshold to prevent merchants from reverting to cash.

    Securities / Derivatives

    SEBI Proposes Lighter-Touch AIFs for Accredited Investors

    12/08/2025

    SEBI has issued proposals for a new fund category with fewer restrictions, signalling a long-term shift in how investor sophistication is measured.

    AML / KYC

    Nepal Imposes New AML Rules on Cooperative Institutions

    12/08/2025

    The government has mandated detailed reporting and 'know your member' rules for all cooperatives as it seeks removal from the FATF grey list.

    Fintech / Regtech

    Bank Indonesia Clarifies Scope of Upcoming 'Payment ID' Trial

    12/08/2025

    Bank Indonesia has clarified its new payment system is only a limited trial, as consumer advocates raise concerns over data privacy and citizens' rights.

    Beijing Scraps Suburban Home Purchase Limits to Boost Property Market

    12/08/2025

    The capital city also eased its housing provident fund rules. Analysts expect Shanghai and Shenzhen to follow with similar measures.

    ESG / Sustainability

    Malaysia to Develop "Science-Based" Sustainable Finance Taxonomy

    12/08/2025

    The Joint Committee on Climate Change also plans to issue guidance on new reporting rules and tackle persistent climate data gaps.

    Market Infrastructure

    APRA Calls for Urgent Cyber Uplift from Super Funds

    12/08/2025

    APRA warned the industry to improve collaboration and controls following recent attacks on members, highlighting systemic risks and third-party dependencies.

    Capital / Liquidity

    India Plans Credit Guarantees to Shield Small Firms from US Tariffs

    12/08/2025

    The government will offer guarantees for stressed loans as banks heighten scrutiny of exporters with US market exposure.

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