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

Sanctions
North Korean Operative Laundered Stolen Crypto via Global Banks, US Alleges
28/12/2025
Indictments claim Sim Hyon-sop used a complex network involving brokers and shell companies to evade sanctions and process funds.

Fintech / Regtech
Indonesia Finalises Regulatory Framework for BNPL Sector
26/12/2025
The new regulation restricts providers to banks and financing firms, and gives OJK authority to set limits on economic benefits.

Trending
Taiwan Passes Foundational Law to Govern Artificial Intelligence
26/12/2025
The new act establishes core principles for AI development and creates a governance structure with a risk-based approach.

Securities / Derivatives
Korea Unveils Tax Incentives to Stem Capital Outflows and Bolster Won
26/12/2025
New measures include a temporary capital gains tax waiver and support for currency hedging to address surging overseas investment.

Securities / Derivatives
China Issues New Rules for Banks to Fund Key Western Trade Corridor
26/12/2025
The guidelines direct financial institutions to streamline credit, expand cross-border services, and pilot digital currencies to support the strategic trade route.

Enforcement
China Jails Ex-Chairman of Largest Property Insurer for Corruption
26/12/2025
The former supervisory board chairman of PICC Property and Casualty Co Ltd has been sentenced to 10.5 years in prison for bribery.

Trending
Korea to Revamp AML Rules to Target FIs With Weak Controls
26/12/2025
KoFIU will introduce penalties for weak controls and incentives for certified staff in its 2026 evaluation programme.

Securities / Derivatives
Philippines Blocks Coinbase, Gemini in Crackdown on Unlicensed Platforms
26/12/2025
Regulators ordered ISPs to block 50 virtual asset providers, while investors reported access issues to brokerage Interactive Brokers.

AML / KYC
Philippines House Passes Bill to Amend Bank Secrecy
26/12/2025
The measure grants the central bank powers to examine accounts in corruption cases, aligning with international AML standards.

Fintech / Regtech
India to Curb UPI Payment Features Over Fraud Concerns
26/12/2025
India's NPCI is set to limit the 'Collect' and 'Autopay' functions to combat fraud and misleading charges.
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