Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
Sanctions
US Sanctions Shipping Network with APAC Ties for Evading Iran Oil Rules
04/09/2025
OFAC has blacklisted a UAE-based businessman and his network of companies in the Marshall Islands and Liberia.
ESG / Sustainability
MAS Clarifies AUM Definition, Personnel Rules for Fund Managers
03/09/2025
Revised guidelines introduce a formal definition of assets under management and specify experience requirements for executive directors and VCFM personnel.
Capital / Liquidity
China Launches Subsidised Loan Programme to Spur Consumer Spending
03/09/2025
The year-long scheme offers a one percentage point interest subsidy on loans from 24 designated banks to boost spending.
Securities / Derivatives
SEBI Sets Intraday Position Limits for Equity Index Options
03/09/2025
SEBI will cap net intraday positions at INR 50 billion and mandate random monitoring by exchanges to curb speculation.
Fintech / Regtech
Korea to Pilot CBDC for KRW 110 Trillion Subsidy Programme
03/09/2025
BOK will partner with select commercial banks willing to invest in the CBDC project and related technology and infrastructure.
Enforcement
ASIC Expands Case Against Adviser of Collapsed Super Funds
03/09/2025
ASIC alleges an unconscionable advice model led to over AUD 500 million in investments into two now-collapsed funds.
Australia Launches 'Investor Front Door' to Streamline Project Approvals
02/09/2025
A new pilot program will act as a concierge service, helping investors in nationally significant projects navigate regulatory hurdles and financing.
Securities / Derivatives
SHFE to Expand Scope of Products Available to Foreign Investors
02/09/2025
The move adds petroleum asphalt futures and three options contracts, continuing China's gradual opening of its derivatives markets.
Capital / Liquidity
New Zealand Eases Foreign Buyer Ban for High-Value Homes
02/09/2025
The change allows holders of the 'Active Investor Plus' visa to buy one luxury property, aiming to attract capital and boost the economy.
Enforcement
SocGen Penalised in Australia for Market Gatekeeper Failures
02/09/2025
The penalty follows an ASIC probe into suspicious client orders designed to manipulate electricity and wheat futures markets.
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