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

Fraud, Scams & Cybercrime
Singapore Police and Crypto Exchanges Prevent S$4.2m in Scam Losses
04/06/2026
A joint operation used advanced blockchain analytics to identify and warn over 145 potential victims, highlighting a successful public–private partnership model against financial crime.

Emerging Prudential Risks
China Appoints Veteran Executive to Lead Key Financial Regulator
03/06/2026
Ding Xiangqun, a former insurance chief, takes over the NFRA amid a leadership shuffle and ongoing efforts to manage financial risks.

Tokenisation
Thailand Launches First Carbon Credit-backed Digital Token
03/06/2026
The regulated offering tokenises carbon credits from mangrove projects, aiming to fund reforestation while providing investors with a tradable, yield-bearing asset.

Trading & Investment
India's MCX Launches 100gm Silver Futures to Boost Retail Access
03/06/2026
The new physically-settled contract is aimed at smaller investors and jewellers, and is coupled with a push to develop domestic refining standards.

Structural Regulation
New Zealand Finalises Transfer of Consumer Credit Regulation to FMA
03/06/2026
Responsibility for consumer credit law will move from the competition watchdog to the markets regulator, introducing a new licensing regime for lenders.

Market Abuse
China Jails Former Huatai Manager for Insider Trading
03/06/2026
Five-year prison sentence and multi-million yuan fine follow a separate market ban and penalty imposed by the CSRC in 2024.

PEPs & Sanctions
Bank of Korea Ordered to Pay Damages to Iran’s Bank Mellat
03/06/2026
A court ruled that BOK breached its contract by suspending services, rejecting fears of US secondary sanctions as justification.

Operational Risk
Korea FSS Sanctions Hanwha Life Over Major IT Failures
02/06/2026
The insurer has been fined and issued a warning for system outages, financial errors, and reporting lapses linked to a new platform rollout.

Payments & Settlements
Cambodia and Rwanda Announce Cross-Border Payment Cooperation
02/06/2026
The central banks of Cambodia and Rwanda have announced a payment linkage initiative to modernise systems and boost financial connectivity.

Capital Adequacy
Hong Kong SFC Fines XHK for Violating Capital and Client Money Rules
02/06/2026
The Hong Kong broker was penalised for significant breaches of liquid capital requirements and client money rules following a self-initiated report.
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