Editors
Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
Articles by Editors
Structural Regulation
US CFTC Extends Reporting Relief for Foreign Swaps Dealers
29/06/2025
The CFTC has again extended swap reporting relief for foreign dealers, replacing a fixed 2025 deadline with an indefinite timeframe.
Structural Regulation
China Revises Regulations for Money Brokerage Companies
29/06/2025
The revised regulations expand the permitted business scope for money brokerage firms, allowing them to facilitate transactions in more markets.
Trading & Investment
Taiwan Combatting FX Speculation by Foreign Investors
28/06/2025
Taiwan’s central bank is combatting a currency speculation strategy that involves simultaneously buying Taiwanese ETFs and inverse ETFs.
Trading & Investment
SEBI Expands Portfolio Rebalancing Rule for Mutual Funds
28/06/2025
SEBI has expanded the mandated portfolio rebalancing rule to cover passive breaches in actively managed mutual fund schemes.
Structural Regulation
US Bill Seeks Increased Transparency in China’s Exchange Rate Practices
28/06/2025
The China Exchange Rate Transparency Act aims to hold China accountable for its currency policies through increased IMF scrutiny.
Fraud, Scams & Cybercrime
Hong Kong Police Arrest Eight Involved in Share Sale Scams
28/06/2025
HK police have arrested eight individuals in connection with two phishing schemes targeting over 130 investors, resulting in HK$46 million in losses.
Anti-Money Laundering
South Korea Seizes Cryptocurrency from Unregistered Exchanges
27/06/2025
South Korean authorities seized KRW 4.5 billion in cryptocurrency from unregistered exchanges in a crackdown on illicit activities.
Conduct, Culture & Accountability
Malaysian Debt Collection Industry Launches Professional Association
27/06/2025
Malaysia’s debt collection industry has formed an association to promote ethical practices, regulatory compliance, and professional standards.
Emerging Prudential Risks
Indian Government Considers Raising Deposit Insurance Limit
27/06/2025
India is considering raising bank deposit insurance cover beyond the current limit of INR 500,000, less than 5 years since the last increase.
Trading & Investment
APRA Releases Retirement Product Performance Data
27/06/2025
The published data provides insights into superannuation product performance, including fees and returns.
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