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

AML / KYC
Bendigo Bank Uncovers Systemic AML/CTF Deficiencies
01/12/2025
An independent review found widespread weaknesses in risk management, prompting a fully funded overhaul with unknown costs and regulatory scrutiny.

Capital / Liquidity
China Directs Lenders to Boost Consumer Finance in New Action Plan
01/12/2025
The plan details specific financial tools, including relending facilities and new consumer credit products, to cultivate trillion-yuan consumer markets.

Capital / Liquidity
South Korea Proposes Making Landlord Loan Relief Permanent
01/12/2025
Regulators aim to remove the sunset clause on eased lending rules for landlords returning 'jeonse' rental deposits.

Securities / Derivatives
China, Azerbaijan Regulators to Deepen Cooperation on Capital Markets
01/12/2025
Top financial and securities regulators from the two countries explored cooperation on market development, risk-based supervision, and the use of AI.

Securities / Derivatives
TAIFEX Announces Incentives to Boost Equity Options Trading
30/11/2025
TAIFEX is offering cash prizes and significant fee rebates to futures commission merchants, brokers, and institutional investors.

Securities / Derivatives
Korea Details IMA Rules as First Products Set for December Launch
23/11/2025
Regulators have detailed venture capital allocation rules and a new oversight body, as the first principal-guaranteed investment products prepare for launch.

Sanctions
Binance, OKX Processed Illicit Crypto Despite US Oversight: ICIJ
18/11/2025
An investigation found the exchanges handled hundreds of millions in tainted funds after pleading guilty to AML violations.

Fintech / Regtech
JPMorgan Launches USD Deposit Token for Institutional Clients on Public Blockchain
17/11/2025
The bank's JPM Coin, representing USD deposits, is now live on Coinbase's Base blockchain for 24/7 settlement.

ESG / Sustainability
Global Plan at COP30 Aims to Speed Coal Exit via Policy, Finance Reforms
17/11/2025
A new roadmap backed by 29 nations and institutions outlines actionable steps for scaling finance and creating regulatory certainty for the coal-to-clean transition.

Press Release
Regulation Asia Awards for Excellence 2025 – Results Announcement
11/11/2025
Regulation Asia held its 8th annual Awards ceremony on 10 November 2025. Here we announce the winners in each category.
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