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Fraud, Scams & Cybercrime
India Strengthens Cyber Fraud Fight with I4C-RBIH Collaboration
18/05/2026
A new pact between a home ministry cybercrime unit and the RBI's Innovation Hub will see shared intelligence used to train AI models against mule accounts.

Tokenisation
Mitsui & Co Issues Japan's First Land-Backed Digital Security
18/05/2026
A security token backed by land leasehold rights has been issued under the FIEA, signalling a new phase for tokenised assets in Japan.

Alternative Markets
Bangladesh Banks Jointly Launch BDT 4.25bn Fund for Startups
18/05/2026
A consortium of 39 banks has launched a venture capital firm under a central bank directive to boost local startups.

Trading & Investment
Taiwan Relaxes Rules on Related-Party OTC Trades for Asset Managers
18/05/2026
The change permits discretionary managers to trade with related parties for professional and high-net-worth clients, aiming to boost the asset management sector.

Structural Regulation
Pakistan Passes Bills on Financial Netting, EXIM Bank, Fiscal Reform
18/05/2026
New legislation provides legal certainty for financial netting, overhauls governance at the state-owned EXIM bank, and strengthens public debt management.

Climate Risk
EU, China and Brazil Launch Coalition to Bolster Carbon Market Standards
18/05/2026
New initiative will focus on strengthening rules for monitoring, accounting, and the use of high-integrity credits in compliance markets globally.

Fraud, Scams & Cybercrime
Thailand Extradites Alleged Leader of Cybercrime Group to Korea
18/05/2026
The suspect is accused of stealing personal data to drain financial and crypto accounts, with victims including business leaders and K-pop star Jungkook.

Supervision & Enforcement
ASIC Appeals AUD 7 Million Penalty in Cigno, BSF Case
18/05/2026
ASIC has appealed a civil penalty against two firms and their directors, arguing it is insufficient for deterrence and seeks clarification on key legal points.

Structural Regulation
Philippines SEC Amends ‘Qualified Buyer’ Rules to Include Exempt Securities
16/05/2026
The updated rules allow exempt securities in portfolio calculations, aiming to streamline regulations and encourage investment diversification.

Trade Based Money Laundering
BB Uncovers BDT 105 Million Trade Finance Fraud at Premier Bank
15/05/2026
Central bank found that a single branch facilitated the fraud scheme using inflated export orders and back-to-back letters of credit.
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