Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
Securities / Derivatives
Philippines to End A/B Classification of Listed Company Shares
03/05/2025
Industry says phasing out the A/B share classification structure will make it simpler for investors and improve liquidity, while removing a source of arbitrage
China Tightens Rules on Universal Life Insurance Products
03/05/2025
New NFRA notice bans the sale of universal life policies with terms shorter than five years and imposes limits on investments in certain funds and non-standard assets.
Market Infrastructure
CFETS Upgrades Local Currency Trading Interface
02/05/2025
The upgrade is being implemented in two phases. CFETS urged all members to complete the switchover before December 2025.
Securities / Derivatives
SFC to Implement Higher Position Limits for Key Derivatives Contracts
01/05/2025
Proposal to increase position limits for HSI, HSCEI, and HSTECH-linked derivatives received “strong support” from respondents to February consultation.
Fintech / Regtech
RBI Directs Regulated Entities to Use RAVAAH Portal from 1 May
01/05/2025
PRAVAAH is a centralised web-based platform launched in May 2024 for regulated entities to submit applications for authorisations, licences, and approvals.
China Pledges to Support Trade Firms Impacted by Tariffs
29/04/2025
Lenders will be asked to maintain loans to small and medium-sized trade firms, and to utilise a special credit tool to support the export of large equipment.
China Tightens Rules on Qualifications of Bank Executives
29/04/2025
Warnings, public reprimands, or fines will result in a one-year restriction on promotions or new appointments to higher positions.
Crypto / Digital Assets
Japan Adds 30 More Jurisdictions to Scope of Travel Rule Requirements
29/04/2025
There were already 28 jurisdictions named after an update in January 2024. The FSA proposes to add 30 more jurisdictions, which are mostly EU nations.
Fintech / Regtech
Central Banks Face Challenges in Managing AI Capability Gaps
27/04/2025
New BIS bulletin highlights the limited supply of talent with the right mix of AI skills and central banking expertise.
AML / KYC
KOFIU Announces AML Penalties Against Six Firms Including NH Futures
27/04/2025
NH Futures violated its EDD obligations, while a casino operator and four credit cooperatives didn’t report high-value cash transactions on time.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team