Regulation Asia | Financial Regulatory Intelligence and Analysis

OPINIONS & ANALYSIS

De-Banking Demystified: Australian Court Case Highlights AML 'Tightrope Walk' for Banks

by Nathan Lynch

An Australian bank’s decision to close the accounts belonging to a Middle Eastern charity has highlighted the need to take a measured approach to “de-banking” decisions.

Cracking the European T+1 Code for APAC Firms

by Val Wotton

Europe's shift to T+1 settlement in 2027 presents unique challenges for APAC firms. Proactive automation, data harmonisation, and early preparation are crucial for successful adaptation.

Third-Party Risk Takes Centre Stage in Australia

by Blake Evans-Pritchard

APRA’s new op risk framework compels financial institutions to pay closer attention to third-party concentration risk.

Hong Kong Banks Target Laundering Through Business Accounts

by Nathan Lynch

Hong Kong banks are seeking to balance financial crime prevention with the need to support business growth and SMEs operating in the city.

FEATURES

ASIC Proposes Rule Revamp to Enhance Algo Trading Oversight

ASIC proposes defining ‘trading algorithms’, mandatory testing, real-time monitoring and harmonised rules for securities and futures markets.

Manesh Samtani

28 Aug 2025•2 min read

HKMA Adds 'Deepfake' Guidance to E-Banking Security Framework

The HKMA has expanded its e-banking security framework, adding a new component to tackle deepfake risks and detailing specific verification and customer education practices.

Sanday Chongo Kabange

27 Aug 2025•3 min read

FATF Flags Rising Terror Finance Risks via Crypto, Social Media

FATF president flags growing use of virtual assets and social media for terror financing, calls for stronger global implementation of CFT rules.

Manesh Samtani

28 Aug 2025•2 min read

OJK Indonesia Rolls Out New System to Streamline Licensing Process

From 1 September, OJK’s integrated SPRINT platform cuts steps and boosts digital checks for insurers, pension funds, lenders and venture capital.

Editors

28 Aug 2025•2 min read

Singapore Extends Climate Reporting Deadlines to Support Companies

SGX RegCo and ACRA have set a phased approach to climate reporting, allowing smaller listed and large non-listed companies to adopt later timelines.

Nithya Subramanian

26 Aug 2025•2 min read

RBNZ Opens Consultation on Revised Capital Rules for Banks

The proposed revisions seek to balance financial stability with economic efficiency and competition.

Manesh Samtani

25 Aug 2025•4 min read

SEBI Proposes Overhaul of Stock Closing Price Mechanism

SEBI proposes to introduce a new Closing Auction Session, aiming to align with global practices and boost market efficiency.

Editors

26 Aug 2025•2 min read

China Launches Cross-Border Asset Management Pilot in Hainan

China has officially launched its new cross-border asset management pilot programme in Hainan, allowing overseas investors access to onshore financial products.

Manesh Samtani

26 Aug 2025•3 min read

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