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

Fraud, Scams & Cybercrime
Hong Kong Police Arrest Investment Manager in Unauthorised Trading Case
23/07/2026
A 26-year-old investment manager has been arrested after allegedly racking up HKD 150 million in losses through unauthorised trades.

Anti-Bribery & Corruption
Former China Development Bank President Under Graft Investigation
23/07/2026
The probe into Ouyang Weimin is the latest in a series of anti-corruption investigations targeting senior leadership at the country’s largest state-owned policy bank.

Structural Regulation
Bangladesh to Resume Direct Listings, Overhaul Market Rules
23/07/2026
BSEC is planning a raft of reforms to improve governance, strengthen oversight of brokerages, and attract high-quality companies.

Structural Regulation
APRA Grants Australian Banking Licence to UK Fintech Revolut
23/07/2026
The UK-based fintech has become the first internationally-headquartered neobank to receive an unrestricted ADI licence from APRA.

Liquidity Risk
India's Forex Support Measures Draw Over USD 20 Billion
23/07/2026
The RBI concessional swap facility has attracted significant foreign currency, with banks actively mobilising deposits.

Market Data & Technology
Hong Kong SFC Mandates Tests for HKEX Network Upgrade
23/07/2026
The SFC has directed market intermediaries to participate in mandatory tests for a phased securities network cutover by HKEX.

Payments & Settlements
India to Enable Offline UPI Payments Via 'Tap-and-Pay'
23/07/2026
The new capability will allow transactions up to INR 2,000 in low-connectivity environments, closing a key gap with card networks.

Payments & Settlements
India Consolidates Regulatory Framework for Rupee Trade Settlement
23/07/2026
The RBI has streamlined rules for Special Rupee Vostro Accounts, consolidating five previous circulars to simplify international trade settlement.

Payments & Settlements
Macau Banking Chief Proposes Restoring Direct Lending with GBA
23/07/2026
The proposal aims to boost regional integration and deploy Macau's ample liquidity amid shrinking domestic loan demand.

Anti-Money Laundering
BIMSTEC Finalises Action Plan to Combat Illicit Financial Flows
23/07/2026
BIMSTEC member states agreed on a regional action plan, a new work plan, and to operationalise a network for FIUs to tackle financial crime.
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