Every BriefAsia story tagged Financial Regulation, newest first.
Financial Services Agency to scrutinize Japanese banks' exposure to overseas nonbank lenders and real estate sectors amid rising credit risk concerns
MAS proposes legislative framework requiring licensed issuers to prove value stability, capital reserves, and redemption guarantees while seeking public comment through mid-October
A government push to modernize Korea's capital markets turned into a $38.7 billion lesson in the risks of democratizing complex derivatives
The penalty against China's asset manager marks the latest enforcement action in Beijing's sustained campaign to control cross-border capital movements
Eleven monetary authorities across the region will share intelligence on scams as AI-driven threats escalate and cross-border fraud networks grow more sophisticated.
As Singapore moves to expand retail access to sophisticated investment products, observers warn that stronger investor safeguards will be critical to avoid the speculative losses that hit South Korean retail traders
New bullion market association and physical gold funds aim to capture $252 billion in private holdings, but analysts warn of risks to productive investment flows.
The Financial Services Agency is preparing a new oversight unit to strengthen supervision of financial institutions following governance failures at regional cooperatives.
Despite regulatory push to accelerate account opening, wealth managers report three-to-twelve-month timelines for high-net-worth clients facing source-of-wealth scrutiny
New BIR rule applies 20% early withdrawal penalty only to assets actually withdrawn, leaving remaining PERA portfolios intact
Bank of Thailand governor signals expanded supervision amid concerns over household debt and financial inclusion, targeting cash transactions worth at least 5 million baht
Once celebrated for outsized returns, algorithm-driven trading strategies now draw regulatory attention and investor backlash during periods of sharp market swings
Mainland quantitative strategies remain difficult for foreign competitors to replicate, even as Beijing tightens market access rules
Anchorpoint Financial begins phased rollout of HKDAP, targeting broader retail access by year-end as Hong Kong advances its regulated digital currency framework
New regulations on single-stock leveraged products have triggered a wave of offshore trading, with capital flowing into American exchange-traded funds as local volumes collapse.
Japan's FSA considers lifting caps on proprietary trading systems as AI-driven equity flows reshape market infrastructure
