Trading & Investment

Allianz to Acquire UOB's Asset Management Arm for S$555m

12/08/2026

The deal includes a long-term distribution pact, marking a strategic shift for both firms in Southeast Asia's growing wealth market.

Structural Regulation

Japan to Ease Startup Fundraising with Looser Lending Rules

12/08/2026

The move is part of a wider financial strategy to boost growth investment, overhaul bank regulations, and promote on-chain finance.

Anti-Money Laundering

Vietnam Uncovers Widespread AML and Tax Violations at Major Gold Firms

12/08/2026

An official inspection has found shortcomings in AML controls, tax reporting, and licensing at six major Vietnamese gold firms.

Fraud, Scams & Cybercrime

Cambodia and Indonesia to Strengthen Anti-Scam Cooperation

12/08/2026

The nations plan a joint task force and enhanced law enforcement training, including on FATF standards, to combat online fraud.

Structural Regulation

Taiwan FSC Sets New Rules for Cross-Industry Financial Promotions

12/08/2026

New regulations outline eligibility criteria, permitted activities, and consumer protection measures for financial institutions promoting third-party products and services.

Structural Regulation

Taiwan FSC Updates Staffing Rules for Bills Finance Companies

12/08/2026

The FSC has introduced a two-tiered system for appointing chief compliance, risk, and information security officers at bills finance companies.

Data Privacy

Guangdong Finalises New Consumer Protection Framework

11/08/2026

The new regulations, effective from October, introduce specific obligations for digital services and formalise cross-border dispute resolution within the GBA.

Structural Regulation

Tokyo's Topix Index Set for Major Overhaul, Culling Over 600 Firms

11/08/2026

Japan’s benchmark Topix index will remove more than a third of its constituents to enhance investability and corporate governance.

Fraud, Scams & Cybercrime

Korean Scam Ring Dismantled in Joint Kazakhstan Operation

11/08/2026

A joint operation has dismantled a Korean fraud ring in Kazakhstan, highlighting a new criminal migration trend and successful cross-border enforcement.