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Enforcement
US Indicts Four in Illicit Nvidia Chip Supply Chain Spanning Malaysia and Thailand
By Mark Johnston | 25/11/2025
Alleged conspiracy involving USD 3.89 million in wire transfers and shell companies highlights sanctions evasion risks in cross-border trade.

Enforcement
Hong Kong ICAC Charges Ex-HKEX Executive in Bribery Probe
By Sanday Chongo Kabange | 25/11/2025
Hong Kong's ICAC has charged a former HKEX executive with accepting bribes to leak confidential company information.

Securities / Derivatives
SFC Warns on Banned China Bond Tactic Migrating to City - Report
By Sanday Chongo Kabange | 25/11/2025
The SFC has warned of regulatory action as cash-strapped Chinese LGFVs use off-book payments to boost bond returns.

Enforcement
Korea FSS Prepares Special Unit to Target Livelihood Finance Crimes
By Mark Johnston | 25/11/2025
The FSS is securing personnel for a new investigative unit targeting illegal private lending following a presidential directive.

Enforcement
Korea FSS Probes NH Nonghyup Life for Alleged Data Privacy Breaches
By Mark Johnston | 25/11/2025
FSS accuses insurer of accessing credit data without consent; company claims actions align with Credit Information Act exceptions.

Enforcement
Australia Regulator Fines Optus for Breaching Anti-Scam Rules
By Sanday Chongo Kabange | 25/11/2025
The penalty follows failures in identity verification processes that allowed scammers to access customer bank accounts, the communications authority said.

Enforcement
Hong Kong Jails Agents in Insurance Commission Fraud Scheme
By Sanday Chongo Kabange | 24/11/2025
Jail sentences were earlier handed to another 11 individuals who were all part of the same 'dummy agent' commission fraud scheme, according to the ICAC.

Enforcement
FSC Korea Pledges to Overhaul Regulatory Framework for Payment Gateways
By Mark Johnston | 24/11/2025
FSC chairman warned of strict penalties for negligence regarding consumer data after a hacking incident at Lotte Card compromised millions of customers' personal data.

Enforcement
Korean Authorities Investigate $619,000 Embezzlement at Kwangju Bank
By Mark Johnston | 24/11/2025
A loans manager manipulated project financing interest rates to fund unsuccessful crypto investments, prompting criminal proceedings and internal audits.

Enforcement
Australia Moving Ahead with Reforms to Insolvency Framework, Official Confirms
By Manesh Samtani | 23/11/2025
The government is proceeding with changes to bankruptcy rules and targeting system misuse to support business renewal and responsible risk-taking.
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