Editors

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    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

    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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