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

Securities / Derivatives
India Expands Jane Street Probe to Include Local Partner Nuvama
01/08/2025
The 'survey' at Nuvama Wealth Management's offices is linked to its role as a trading partner for Jane Street, which has been under regulatory scrutiny.

Securities / Derivatives
BSP Launches Open Finance Pilot to Boost Retirement Funds
01/08/2025
The BSP has partnered with financial firms on a new framework to simplify access to voluntary retirement accounts.

Enforcement
Bangladesh: BSEC Bans Former Chairman for Life Over Bond Scams
31/07/2025
The BSEC has also imposed multi-million dollar fines and sanctioned its own former leadership in a landmark enforcement action targeting market manipulation.

Enforcement
Indian Crypto Exchange CoinDCX Hit by Theft, Employee Arrested
31/07/2025
Police are investigating potential insider involvement after hackers siphoned off USD 44 million from the major Indian exchange.

Securities / Derivatives
Korean Venture Groups Propose Measures to Revitalise KOSDAQ Market
31/07/2025
The associations are calling for a major liquidity injection, increased pension fund investment, and structural reforms to boost the KOSDAQ market.

Crypto / Digital Assets
Indonesia Overhauls Crypto Rules, Reclassifies Assets, Hikes Taxes
31/07/2025
New rules effective 1 August will double transaction taxes for sellers and reclassify crypto as a financial asset, removing VAT for buyers.

Crypto / Digital Assets
Pakistan to Fast-Track Crypto Regulation for Banking and Trade
31/07/2025
The government is developing a legal and regulatory framework and plans to issue licences for banks and forex companies to trade virtual assets.

Crypto / Digital Assets
Korean Regulators Scrutinise Crypto Lending and Margin Trading Services
31/07/2025
Regulators have expressed concerns over high-risk lending products from Upbit and Bithumb, prompting a push for industry self-regulation.

AML / KYC
India to Roll Out Biometric Authentication for UPI Transactions - Reports
30/07/2025
The NPCI is introducing fingerprint and face ID verification to curb fraud, with the RBI mandating transaction caps for the new feature.

Crypto / Digital Assets
Bank of Korea Forms New Crypto Unit to Oversee Stablecoins
30/07/2025
BOK is creating a dedicated team to monitor the market and shape policy as commercial banks prepare to launch won-pegged stablecoins.
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