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

    AML / KYC

    SFC Fines Arta Global Futures and Suspends Ex-Directors for AML Breaches

    04/07/2025

    The SFC has penalised Arta Global Futures and suspended two former senior executives over systemic AML and trading surveillance failures.

    Capital / Liquidity

    Bangladesh Allows Offshore FX Deposits as Collateral for Taka Loans

    04/07/2025

    Bangladesh's central bank has moved to boost local currency liquidity by allowing offshore foreign currency deposits to be used as collateral.

    ESG / Sustainability

    ISSB Launches Major Consultation to Revise SASB Standards

    04/07/2025

    The ISSB has launched a major consultation to revise its industry-specific SASB standards to align with IFRS S1 and S2.

    Fintech / Regtech

    ASX Taps Fujitsu, TSE to Build New ETF Trading Platform

    04/07/2025

    ASX is partnering with Fujitsu and the Tokyo Stock Exchange to develop a new ETF trading platform.

    Market Infrastructure

    China Publishes Plan to Standardise Credit Repair Processes Nationwide

    04/07/2025

    China has released a new plan to streamline credit repair, setting clear conditions and timeframes for entities to correct their public credit records.

    Market Infrastructure

    Global Banks, Regulators Join Forces on Public Blockchain Risk Framework

    04/07/2025

    An industry group including G-SIBs and MDBs is developing a unified framework to manage the non-financial risks of using public blockchains.

    AML / KYC

    Japan FSA Flags Banks, Crypto as High-Risk for Money Laundering

    03/07/2025

    The FSA will focus on verifying the effectiveness of AML/CFT systems at FIs in preparation for the next FATF mutual evaluation.

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    Crypto / Digital Assets

    SFC Grants Licences for Tokenised Securities to DigiFT

    03/07/2025

    Digital asset platform DigiFT has gained approval to deal in and advise on tokenised real-world assets, expanding its Asia footprint.

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    AML / KYC

    Chinese Underground Banks Use Cartel Cash for TBML – Report

    03/07/2025

    A former senior DEA official has detailed a vast trade-based money laundering network linking Chinese investors, students, and the Sinaloa cartel.

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    Big Picture

    North America’s T+1 Shift Squeezes APAC Trading Operations

    03/07/2025

    Report finds APAC  firms face compressed timelines, significant foreign exchange risks, and the need for overnight operations.

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