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

    Sri Lanka Mandates Beneficial Ownership Disclosures, Bans Bearer Shares

    01/09/2025

    New Companies Act amendments aim to align with global AML standards and enhance corporate transparency ahead of a key FATF evaluation.

    Tokenisation

    Thailand Selects KuCoin for Launch of Tokenised Government Bond

    31/08/2025

    The THB 5 billion initiative aims to democratise access to sovereign debt for retail investors, with KuCoin joining a government-approved consortium.

    Clearing & Post-Trade

    RBA Board Criticises ASX 'Limited' Progress on Risk Management

    30/08/2025

    The Payments System Board flagged fundamental concerns with ASX's operational resilience and welcomed government plans for a stablecoin regime.

    Tokenisation

    Koscom Adds Seventh Partner for Korean Security Token Platform

    30/08/2025

    The collaboration aims to build standardised market infrastructure, reducing costs and enhancing stability for the developing security token ecosystem.

    Emerging Prudential Risks

    RBI Considers New Rules to Curb Risks at NBFCs

    29/08/2025

    The RBI is looking to harmonise rules for banks and non-bank lenders to reduce risks from complex and duplicate lending structures.

    Stablecoins

    Former PBOC Chief Pushes Back Against Yuan Stablecoin Proposals

    29/08/2025

    Former PBOC governor Zhou Xiaochuan has warned against the speculative risks and limited utility of stablecoins for China.

    Fraud, Scams & Cybercrime

    SFC Revokes Licences, Issues Lifetime Bans in $154M Fraud Case

    29/08/2025

    The SFC has banned senior managers for life over a coordinated scheme that misappropriated client funds through non-existent investment units.

    Anti-Money Laundering

    FATF Launches Toolkit to Bolster National Risk Assessments

    29/08/2025

    The new toolkit and updated guidance aim to help countries better identify and combat money laundering and terrorist financing threats.

    Sustainable Finance

    Net-Zero Banking Alliance Halts Activities After Mass Exodus

    29/08/2025

    The UN-backed climate group, hit by a political backlash in the US, will vote on abandoning its membership model after a wave of high-profile bank departures.

    Conduct, Culture & Accountability

    HK AFRC Fines Deloitte HKD 1.9M in Landmark Mainland China Data Case

    29/08/2025

    The action against Deloitte and two partners, part of a wider crackdown, marks the first case using audit papers obtained via a cross-border pact with China.

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