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

Enforcement
ASIC Sues Former Blockchain Global Director Over ACX Exchange Collapse
01/06/2025
ASIC sues ex-Blockchain Global director over alleged mismanagement leading to ACX Exchange collapse and A$20mn in customer losses.

ESG / Sustainability
Climate Bonds Initiative Launches Framework for Food Value Chain
01/06/2025
New criteria target post-farm emissions, guiding investment in sustainable food systems beyond agricultural production.

Sanctions
US Tightens Export Curbs to China, Targeting Chip Design Software
31/05/2025
The US is restricting sales of semiconductor design software to China, suspending existing export licences and imposing additional licence requirements.

AML / KYC
FATF Upgrades Indonesia’s Rating on Recommendation 7
31/05/2025
The 2nd Enhanced Follow-Up report for Indonesia acknowledges regulatory amendments concerning targeted financial sanctions related to proliferation.

Enforcement
Japan Regulator Orders Iwaki Shinkumi Bank to Overhaul Governance
31/05/2025
Tohoku Local Finance Bureau demands accountability for fraudulent loans, embezzlement, and concealed reporting at Fukushima-based lender.

Securities / Derivatives
Bursa Malaysia Announces Collaboration to Facilitate ETF Listings
30/05/2025
The initiative aims to facilitate the listing of foreign-underlying ETFs on Bursa Malaysia and broaden the options available to Malaysian investors.

Securities / Derivatives
SEBI Bans Former IndusInd Bank Executives for Insider Trading
30/05/2025
The regulator also directed the executives to disgorge $2.37mn, representing losses avoided by trading on unpublished price-sensitive information.

New Zealand FMA Seeks Feedback on Streamlining Licence Conditions
30/05/2025
The consultation seeks feedback from industry participants on potential overlap, areas for clarification, and the ongoing relevance of existing conditions.

Crypto / Digital Assets
Thailand to Block Crypto Platforms Under New Tech Crime Law
30/05/2025
The action follows the enactment of a new law which provides regulators powers to block unauthorised digital assets platforms.

Securities / Derivatives
Bursa Malaysia Proposes Listing Rule Changes to Enhance Transparency
30/05/2025
Proposed amendments aim to enhance transparency in corporate distress situations and improve business efficacy for minor joint ventures.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.