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

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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