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

    Anti-Money Laundering

    Sri Lanka President Orders Action on AML Deficiencies to Avoid 'Grey List'

    05/02/2026

    President orders urgent action on legal and staffing shortfalls ahead of a critical FATF evaluation to avoid being placed back on the "grey list".

    Structural Regulation

    Taiwan Approves BNP Paribas, Chang Hwa for Kaohsiung Wealth Hub

    05/02/2026

    The approvals bring the total number of approved banks in the pilot zone to 20, a key initiative to build an Asian asset management hub.

    Conduct, Culture & Accountability

    Korea to Tighten Bank Branch Closure Rules in New Consumer Push

    05/02/2026

    FSC to mandate impact assessments for most branch closures from March and outlines a four-pillar plan to bolster consumer protection.

    CBDCs

    BOJ and Private Sector Engage in Talks on Digital Yen Design

    04/02/2026

    A new committee has begun tackling practical issues like interoperability and costs, as the BOJ continues its CBDC pilot programme.

    Sustainable Finance

    Korea Launches Green Task Force, Pledges Financial Support for Climate Goals

    03/02/2026

    The K-GX initiative will develop a national strategy supported by financial incentives and regulatory reform to drive decarbonisation and investment.

    Fraud, Scams & Cybercrime

    India Dismantles Cybercrime Rings Laundering Millions via Crypto, Real Estate

    03/02/2026

    Indian agencies, with FBI and Interpol support, have raided networks using call centres and crypto to defraud international victims.

    Structural Regulation

    Chinese President Xi Jinping Details 'Financial Powerhouse' Vision

    03/02/2026

    President Xi outlines six core elements for financial strength, including achieving global reserve currency status for the Chinese yuan.

    Anti-Money Laundering

    Indonesia FIU Flags IDR 2 Quadrillion in Suspect Funds from 2025 STRs

    02/02/2026

    PPATK highlights significant flows from illegal mining and tax evasion, while noting a 20% drop in online gambling transactions.

    Structural Regulation

    South Korea Spares FSS From State Oversight, Imposes New Rules

    02/02/2026

    The FSS will avoid public institution status but must consult on staffing and disclose executive expenses amid autonomy concerns.

    Capital Adequacy

    China Plans 200B Yuan Capital Injection for Top State Insurers

    02/02/2026

    The move aims to bolster the balance sheets of China Life and PICC, enabling them to better support the nation's economy.

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