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
Fraud, Scams & Cybercrime
Japan Regulator Orders Iwaki Shinkumi Bank to Overhaul Governance
31/05/2025
Tohoku Local Finance Bureau demands accountability for fraudulent loans, embezzlement, and concealed reporting at Fukushima-based lender.
Trading & Investment
Bursa Malaysia Announces Collaboration to Facilitate ETF Listings
30/05/2025
The initiative aims to facilitate the listing of foreign-underlying ETFs on Bursa Malaysia and broaden the options available to Malaysian investors.
Market Abuse
SEBI Bans Former IndusInd Bank Executives for Insider Trading
30/05/2025
The regulator also directed the executives to disgorge $2.37mn, representing losses avoided by trading on unpublished price-sensitive information.
Structural Regulation
New Zealand FMA Seeks Feedback on Streamlining Licence Conditions
30/05/2025
The consultation seeks feedback from industry participants on potential overlap, areas for clarification, and the ongoing relevance of existing conditions.
Cryptocurrency
Thailand to Block Crypto Platforms Under New Tech Crime Law
30/05/2025
The action follows the enactment of a new law which provides regulators powers to block unauthorised digital assets platforms.
Structural Regulation
Bursa Malaysia Proposes Listing Rule Changes to Enhance Transparency
30/05/2025
Proposed amendments aim to enhance transparency in corporate distress situations and improve business efficacy for minor joint ventures.
Conduct, Culture & Accountability
Singapore Appoints Committee to Review Corporate Governance Code
30/05/2025
Committee to examine board independence, diversity, and sustainability disclosures, ensuring Singapore remains a trusted global financial hub.
Fraud, Scams & Cybercrime
Vietnamese Woman Arrested in Thailand over Alleged Crypto Fraud
30/05/2025
Ngo Thi Theu faces charges for her involvement in a crypto investment fraud that employed call centres in Vietnam and Cambodia.
Conduct, Culture & Accountability
Korea Whistleblower System is Enhancing Accounting Transparency: FSC
30/05/2025
Incentives and increased reporting have led to greater detection of accounting irregularities, and heavy penalties against wrongdoers.
Structural Regulation
Hong Kong Passes Bill to Implement Global Minimum Tax
30/05/2025
The new legislation will ensure that large multinational enterprises pay a minimum tax rate of 15% in Hong Kong from 2025.
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