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    Credit Risk

    India Plans Credit Guarantees to Shield Small Firms from US Tariffs

    By Editors | 12/08/2025

    The government will offer guarantees for stressed loans as banks heighten scrutiny of exporters with US market exposure.

    Conduct, Culture & Accountability

    India Imposes Restrictions on Mutual Fund Distributor Fees

    By Manesh Samtani | 11/08/2025

    SEBI scrapped transaction fees while AMFI imposed a 12-month lock-in on commissions to curb mis-selling and protect investors.

    Supervision & Enforcement

    FATF Establishes New Code of Conduct for Stakeholders

    By Editors | 11/08/2025

    The FATF has introduced a new code to ensure integrity, professionalism, and respect among all its stakeholders.

    Stablecoins

    StanChart, Animoca Brands and HKT Form HK Stablecoin Joint Venture

    By Editors | 11/08/2025

    The joint venture, Anchorpoint Financial, plans to issue a Hong Kong dollar-pegged stablecoin under the city's new regulatory regime.

    Reporting & Disclosures

    Japan FSA Proposes EDINET Taxonomy Update, ISSB Integration Plan

    By Editors | 10/08/2025

    A draft 2026 taxonomy reflects recent rule changes, while a 2027 development plan confirms the future integration of ISSB sustainability standards.

    Anti-Money Laundering

    KoFIU Launches Study on AML/CFT Standards for Stablecoins

    By Manesh Samtani | 09/08/2025

    The Financial Intelligence Unit has commissioned research to align with FATF standards ahead of the country's next phase of virtual asset legislation.

    Credit Risk

    RBI Releases Final Co-lending Framework Effective January 2026

    By Nithya Subramanian | 09/08/2025

    The framework requires the lender to retain at least 10 percent of individual loan exposures on its books and clearly disclose roles and responsibilities to borrowers.

    Anti-Money Laundering

    ASIC Charges Four for Laundering Scam Proceeds via Crypto

    By Manesh Samtani | 08/08/2025

    ASIC alleges a former barrister and three others laundered proceeds from a sophisticated fake bond scam through offshore and crypto accounts.

    Clearing & Post-Trade

    Data Shows US Move to T+1 Settlement is Paying Off

    By Manesh Samtani | 07/08/2025

    APAC jurisdictions considering adopting a T+1 settlement cycle have new data showing the benefits of transitioning.

    Trading & Investment

    ASX to Review Internal Processes After Human Error Halts Trading

    By Sanday Chongo Kabange | 07/08/2025

    ASX has apologised after an administrative mistake incorrectly linked TPG Telecom to a takeover announcement, prompting a sell-off and trading halt.

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