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
Anti-Money Laundering
Japan FSA Enhances Rules on Management of Safe Deposit Boxes
03/06/2025
The new guidelines target theft prevention and money laundering risks in safe deposit box operations at major and regional banks.
Structural Regulation
China Outlines Plans to Modernise Corporate Governance
03/06/2025
The 5-year plan aims to strengthen party leadership, improve governance, and boost the competitiveness of state-owned and private enterprises.
Structural Regulation
Cambodian Rating Agency Approved for Operations in Laos
03/06/2025
The Rating Agency of Cambodia has received approval to operate in Laos, as securities regulators in both countries work to deepen ties.
Trading & Investment
Sri Lanka’s CDS and Sampath Bank Partner to Ease Foreign Investment
03/06/2025
Sri Lanka’s CDS and Sampath Bank collaborate to streamline foreigner onboarding, aiming to boost investment in Sri Lankan capital markets.
Anti-Bribery & Corruption
China: Former Everbright Trust Chairman Pleads Guilty to Bribery
03/06/2025
Yan Guijun pleaded guilty to accepting bribes worth over CNY 200 million and illegally approving loans worth CNY 6.39 billion.
Structural Regulation
Korean Banks Receive Approval to Advance Vietnam Expansion Plans
03/06/2025
IBK received a confirmation letter allowing it to initiate the process of establishing a Vietnam subsidiary. KDB received a similar letter regarding a new branch.
Clearing & Post-Trade
ASX Announces New Pricing Policy for Cash Equities Services
03/06/2025
ASX introduces new pricing policy for cash equities clearing, settlement, and issuer services, while also enhancing transparency.
Trading & Investment
ASX Consults on Volatility Controls for Interest Rate, Commodity Futures
03/06/2025
ASX proposes to apply order thresholds to interest rate and commodity futures similar to equity index futures.
Fraud, Scams & Cybercrime
Japan Investigates Source of Securities Account Hacks
03/06/2025
Japanese authorities launched investigations into securities account hacks that caused unauthorised transactions exceeding JPY 300 billion
Structural Regulation
Hong Kong to Host World’s First Intergovernmental Mediation Body
03/06/2025
Hong Kong hosts launch of IOMed, the world’s first intergovernmental mediation body, aiming to bridge the global dispute resolution gap.
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