Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
Securities / Derivatives
China Tightens Rules on Listed Companies’ Use of Raised Funds
19/05/2025
The CSRC issued revised rules to strengthen oversight of listed firms’ fundraising and direct capital to core business and the real economy.
Capital / Liquidity
South Korea Set to Double Deposit Insurance Limit
18/05/2025
Regulators will operate a task force to oversee industry preparations for the change and monitor capital flows and market impact.
ESG / Sustainability
NGFS Publishes First Set of Short-Term Climate Scenarios
18/05/2025
The short-term climate scenarios are a tool for assessing the economic impact of climate change and policy shifts by 2030.
Capital / Liquidity
BSP Seeks to Boost Islamic Banking with Relaxed Regulations
14/05/2025
BSP proposes adjustments to capitalisation requirements and reporting procedures to spur growth in the Islamic banking sector
Fintech / Regtech
SET, Nasdaq Expand Partnership to Modernise Capital Market
14/05/2025
SET said the expanded partnership is aimed at enhancing system-wide efficiency, transparency, and risk management.
Securities / Derivatives
TAIFEX Designates Financial Futures Exempt From After-Hours Liquidation
13/05/2025
TAIFEX reminded futures commission merchants to maintain adequate risk controls for futures traders’ margins and open positions
AML / KYC
Redlines & Key Zones: Taking Sanctions Screening Beyond Name Matching
13/05/2025
Ricky Butler at Dow Jones discusses the evolving challenges of sanctions compliance in a volatile geopolitical landscape.
Enforcement
SFC Fines Sino-Rich Securities, Suspends Exec Over Margin Lending Failures
13/05/2025
The SFC said Sino-Rich Securities had inadequate documentation and enforcement of margin lending policies.
Enforcement
Chinese Businessman Arrested in Vietnam Over $165m Fraud
12/05/2025
The businessman was apprehended in Vietnam and handed over to Chinese authorities after having fled China in 2023.
Korea Development Bank to Advance Vietnam Expansion
12/05/2025
After a six-year wait, KDB received a letter from SBV confirming that all the required document submissions have been completed.
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