Trending

    AML / KYC

    RBI Consults on Compensation Framework for Digital Payment Fraud

    By Nithya Subramanian | 09/03/2026

    RBI proposes draft guidelines for digital fraud compensation, offering one-time reimbursement up to INR 25,000, shared bank liability, and requiring customers to report fraud within five days.

    Securities / Derivatives

    MAS to Review Corporate Governance Code to Boost Value Creation

    By Nithya Subramanian | 09/03/2026

    MAS proposes updates to Singapore’s corporate governance code to strengthen board oversight, improve investor engagement and support sustainable shareholder value creation.

    Crypto / Digital Assets

    Korea to Prohibit Corporate Investments into Stablecoins

    By Manesh Samtani | 09/03/2026

    Regulators are preparing rules for listed companies to invest in digital assets, but will omit dollar-pegged tokens amid legal conflicts.

    Securities / Derivatives

    CSRC Clarifies Short-Swing Trading Rules, Easing Path for Institutional Funds

    By Manesh Samtani | 09/03/2026

    New regulations provide key exemptions for professional investors and clarify calculation standards, aiming to curb insider trading while encouraging long-term capital.

    Securities / Derivatives

    CSRC Vows Sweeping Capital Market Reforms and Tougher Oversight

    By Mark Johnston | 09/03/2026

    CSRC chairman Wu Qing outlined plans to ease listing rules for innovative firms, crack down on fraud, and enhance investor protection to bolster market confidence.

    Securities / Derivatives

    ASIC Chair Calls on APAC Regulators to Collaborate on Innovation

    By Manesh Samtani | 06/03/2026

    Joe Longo said ASIC will overhaul its own sandbox framework and urged regional alignment to avoid creating a "patchwork of standards" that encourages regulatory arbitrage.

    AML / KYC

    Australia’s Federal Court Finds Two Star Execs Breached Duties

    By Sanday Chongo Kabange | 06/03/2026

    A landmark judgment clears seven non-executive directors but finds two senior executives failed in their duties regarding money laundering risks.

    ESG / Sustainability

    MAS Issues Transition Planning Guidelines for Financial Sector

    By Nithya Subramanian | 06/03/2026

    The new supervisory guidance requires banks, insurers and asset managers to strengthen climate risk management and support economy-wide transition efforts.

    Crypto / Digital Assets

    Korea Launches Council to Detail Security Token Framework

    By Sanday Chongo Kabange | 05/03/2026

    A new public-private body will design rules for issuance, distribution, and on-chain settlement ahead of the 2027 legal implementation.

    AML / KYC

    Taiwan Indicts 62 in Laundering Probe Linked to Prince Group

    By Sanday Chongo Kabange | 05/03/2026

    Prosecutors allege the Cambodia-based conglomerate used shell companies and underground remittances to launder funds and disrupt Taiwan's financial order.

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