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

Supervision & Enforcement
SEBI Bars Merchant Banker From New Assignments for One Month
21/08/2026
The firm was found guilty of multiple compliance failures, including misleading disclosures and key staff lacking required certifications.

Cloud & Infrastructure
BSP to Help Finance Rural Bank Shift to Cloud Core Banking
21/08/2026
The BSP will provide technical and financial support to help rural banks migrate from legacy IT to modern, cloud-based core banking systems.

KYC & CDD
Bangladesh Mandates Bank Accounts for Foreign Workers
21/08/2026
The new directive requires foreign nationals with valid work permits to receive salaries through the banking system, subject to KYC compliance.

Trading & Investment
BSE Partners With MSCI to Explore Launch of Index Derivatives
21/08/2026
BSE will explore launching futures and options linked to MSCI’s global benchmarks, subject to regulatory approval, to enhance market access.

Structural Regulation
Korea to Ease FX Regulations for Foreign Banks
21/08/2026
The government will double the reporting threshold for foreign currency borrowing to at least USD 100 million as part of its financial hub ambitions.

Fraud, Scams & Cybercrime
HK Police Launch Fraud Probe Into ZD Group Over IPO Schemes
21/08/2026
An estimated HKD 1 billion in investor funds is frozen, exposing a grey financing chain for IPOs and prompting a police investigation.

Structural Regulation
FSC Korea Unveils New Three-Year Financial Hub Strategy
21/08/2026
The plan focuses on innovation, infrastructure, and capital market reforms, while a formal review of Jeonbuk as a third hub begins.
Fraud, Scams & Cybercrime
Australia, Thailand to Deepen Cooperation on Financial Crime, Scams
21/08/2026
The two nations will strengthen collaboration between law enforcement and FIUs to tackle sophisticated cross-border criminal operations.
Tokenisation
Toyota Finance Offers Tokenised Bond to Retail Investors via App
21/08/2026
The JPY 1 billion offering allows retail investors to buy directly through the Toyota Wallet app without a securities account, a first for the group.

Trading & Investment
India's NSE, MCX and GNA Energy Move to Launch Coal Exchanges
21/08/2026
The new exchanges are intended to enable transparent, market-driven price discovery and improve efficiency.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.