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

KYC & CDD
Bangladesh Mandates Bank Accounts for Foreign Workers
21/08/2026
The new directive requires foreign nationals with valid work permits to receive salaries through the banking system, subject to KYC compliance.

Trading & Investment
BSE Partners With MSCI to Explore Launch of Index Derivatives
21/08/2026
BSE will explore launching futures and options linked to MSCI’s global benchmarks, subject to regulatory approval, to enhance market access.

Structural Regulation
Korea to Ease FX Regulations for Foreign Banks
21/08/2026
The government will double the reporting threshold for foreign currency borrowing to at least USD 100 million as part of its financial hub ambitions.

Fraud, Scams & Cybercrime
HK Police Launch Fraud Probe Into ZD Group Over IPO Schemes
21/08/2026
An estimated HKD 1 billion in investor funds is frozen, exposing a grey financing chain for IPOs and prompting a police investigation.

Structural Regulation
FSC Korea Unveils New Three-Year Financial Hub Strategy
21/08/2026
The plan focuses on innovation, infrastructure, and capital market reforms, while a formal review of Jeonbuk as a third hub begins.
Fraud, Scams & Cybercrime
Australia, Thailand to Deepen Cooperation on Financial Crime, Scams
21/08/2026
The two nations will strengthen collaboration between law enforcement and FIUs to tackle sophisticated cross-border criminal operations.
Tokenisation
Toyota Finance Offers Tokenised Bond to Retail Investors via App
21/08/2026
The JPY 1 billion offering allows retail investors to buy directly through the Toyota Wallet app without a securities account, a first for the group.

Trading & Investment
India's NSE, MCX and GNA Energy Move to Launch Coal Exchanges
21/08/2026
The new exchanges are intended to enable transparent, market-driven price discovery and improve efficiency.

Fraud, Scams & Cybercrime
US SEC Probes Telkom Indonesia Over Fraud Allegations
21/08/2026
The state-owned telco is being investigated by US authorities over legacy accounting issues, prompting governance reforms and parallel domestic inquiries.

Payments & Settlements
Malaysian Fintech Boost Launches Digital Banking Platform for SMEs
21/08/2026
The new Boost SME platform combines banking, payments and financing, offering digital onboarding in minutes.
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