Regulations Across ASEAN

Carver Agents

Regulatory news, updates, and insights for countries in the ASEAN region presented by the Carver Agents team

  1. 5d ago

    [ASEAN] Regulatory Insights: Audit, Recall, Pseudoephedrine & Iran Updates

    This episode delivers comprehensive updates on critical regulatory matters across ASEAN with a focus on audit processes, product recalls, pharmaceutical regulations, Iran-related sanctions, and audit preparedness involving BPK. Significant developments include Indonesia’s Deposit Insurance Corporation initiating phased payouts to depositors of a revoked bank license, ensuring compliance with strict criteria. Singapore has launched a retail-level recall of Decondine Syrup batches containing pseudoephedrine due to quality deviations, emphasizing consumer safety. Additionally, Indonesia’s BPK audit collaboration with BNN aims to enhance anti-narcotics program performance. Environmental enforcement in Jakarta advances with sanctions on illegal waste dumping and fuel misuse, while Singapore clarifies health supplement regulatory frameworks and discontinues certain pharmaceutical education programs. For more information, visit the Carver Agents website. Articles mentioned: Berikan Rasa Tenang Kepada Nasabah, LPS Siapkan Pembayaran Simpanan Nasabah BPRS Hasanah MandiriPemprov DKI Mulai Terapkan Controlled Landfill secara Bertahap di Bantargebang Mulai 1 AgustusVideo CCTV Viral Ditindak Cepat, Pembuang Sampah Liar di Grogol Selatan Didenda Rp500 RibuRespons Cepat dan Tegas, Sudin LH Jakut Tindak Pengemudi yang Salahgunakan BBM OperasionalHow health supplements are regulated by HSARecall of Decondine SyrupIran-related Designations; Iran-related and Counter Terrorism Designation Update; Issuance of Iran-related General LicenseSOFT ENTRY MEETING BPK, BNN SIAP DIAUDIT DEMI PENINGKATAN KINERJA PELAKSANAAN PROGRAM P4GNIsrael Customs and the Bureau of Customs of the Philippines Sign a Joint Action Plan to Advance a Mutual Recognition Agreement for Authorized Economic Operator ProgramsUpdate on the Risk Management Plan of Jinarc® (tolvaptan): Discontinuation of Healthcare Professional (HCP) Education and Certification and related requirements

  2. Jul 13

    [ASEAN] Key Regulatory Updates on PayNow, Insurance, and Legal Cooperation

    This episode covers critical regulatory updates impacting the ASEAN region, focusing on financial transaction security, insurance innovation, deposit insurance procedures, environmental carbon markets, and regional legal collaboration. Key highlights include Singapore’s Monetary Authority proposing the Protected Cell Company framework to facilitate alternative risk transfer in insurance, offering a flexible and cost-efficient corporate structure. The podcast also details Singapore’s multi-agency enforcement operation targeting motorcyclists violating licensing and insurance laws to improve road safety. In Indonesia, the Deposit Insurance Corporation has finalized deposit verification for PT BPR Kamadana’s revoked license payments, outlining clear timelines and procedures for claim submissions and objections. Additionally, Indonesia’s forestry carbon trading ecosystem launch marks a significant step toward sustainable economic growth. For more information, visit the Carver Agents website. Articles mentioned: Consultation Paper on Proposed Framework for Protected Cell Companies in SingaporePengumuman Tentang Pembayaran Atas Penetapan Status Penjaminan Simpanan Nasabah Penyimpan PT BPR KAMADANA (DL) TerakhirMAS Consults on Protected Cell Company Framework to Support Growth of Alternative Risk Transfer Solutions in InsurancePengumuman Tentang Pengajuan Keberatan Nasabah Penyimpan Atas Penetapan Status Penjaminan Simpanan Nasabah PT BPR KAMADANA (DL)Multi-Agency Enforcement Operation Against Errant MotorcyclistsMulti-Agency Enforcement Operation...Written reply to Parliamentary Question on permitting some registered PayNow retail users to adopt nicknames as display namesIndonesia's carbon market emerges as new growth driverCIRS study on authorisation times for human medicinal products with new active substances confirms Swissmedic’s competitiveness internationally - 2026-07-06Secretary-General of ASEAN Delivers Keynote Address at the Opening Ceremony of the Conference on Exchanges and Mutual Learning on Rule of Law Civilisation at the World Jurists Forum 2026

  3. Jul 6

    [ASEAN] Enforcement Actions Target AML/CFT Compliance in Labuan

    This episode delves into the latest regulatory developments impacting Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) efforts within ASEAN. It also touches upon enforcement trends relevant to the Securities and Exchange Commission and the Federal Communications Commission. Key updates include the Labuan Financial Services Authority's enforcement actions against licensed entities for failing to meet AML/CFT standards. These actions involve revocations, suspensions, and administrative penalties due to lapses such as inadequate minimum capital, failure to appoint compliance officers, and deficiencies in submitting required Statistical Management System reports. Entities operating under Labuan’s licensing regime are urged to adhere strictly to regulatory requirements to avoid penalties and disruptions. For more information, visit the Carver Agents website. Articles mentioned: Enforcement Actions on Labuan Licensed Entities for AML/CFT Related Non-Compliances

  4. Jun 29

    [ASEAN] Key Regulatory Updates on Energy Efficiency, Financial Penalties & Banking Stability

    This episode dives into recent regulatory developments across ASEAN, focusing on sectors such as DPK, Council Decision, Guidance, Administrative Monetary Penalty, and Trade Investigation. In Singapore, the National Environment Agency has enhanced regulations to promote energy-efficient imports, requiring mandatory registration and certification of regulated goods, along with stricter advertising rules to ensure compliance with energy labeling and performance standards. Malaysia's Bank Negara has updated policies for Development Financial Institutions (DFIs), emphasizing corporate governance and enforcement through administrative monetary penalties for breaches, alongside refreshed monetary policy disclosures relevant to financial stability. Indonesia's Financial Services Authority revoked a bank license triggering deposit insurance claims managed by the Indonesia Deposit Insurance Corporation. Additionally, Indonesia adjusted maximum guaranteed interest rates (TBP) to bolster banking sector stability, mandating banks to transparently communicate these changes to customers. For more information, visit the Carver Agents website. Articles mentioned: Regulations Strengthened To Encourage More Energy Efficient PurchasesRegulations Strengthened To Encourage More Energy Efficient PurchasesDetailed Disclosure of International Reserves as at end-February 2026Detailed Disclosure of International Reserves as at end-January 2026Detailed Disclosure of International Reserves as at end-March 2026LPS Segera Siapkan Pembayaran Simpanan Nasabah BPR Ceper Permata ArthaCM 3381 2026 INITConsultation - Guidance on the Control of Products and Services Obtained from SuppliersLPS Sesuaikan TBP, Guna Memperkuat Stabilitas Perbankan土耳其对涉华太阳能玻璃启动反倾销调查

  5. Jun 22

    [ASEAN] Key Regulatory Updates on Financial, Data, Narcotics & Food Sectors

    This episode delivers comprehensive regulatory insights across multiple ASEAN sectors, including Financial Regulation, Data Protection, Narcotics control, Processed Food safety, and PVML (Pawnshop and Micro-Lending). Regulatory authorities in Singapore, Indonesia, and the Philippines announce key policy updates and collaborative initiatives. Notable updates include the Monetary Authority of Singapore's amendments to the Code on Take-Overs and Mergers, introducing stricter limits on break fees and enhanced transparency measures to improve fairness in corporate transactions. Indonesia’s BPOM launches the GASPOL SI JEMPOL program to expedite processed food product certification for micro, small, and medium enterprises (UMKM), alongside zero registration fees for small domestic producers under the Bulan Keamanan Pangan campaign. The Personal Data Protection Commission of Singapore has also strengthened regional data privacy cooperation by signing MOUs with counterparts in Korea and Hong Kong, focusing on cross-border data flow and emerging technology safeguards. For more information, visit the Carver Agents website. Articles mentioned: MAS Amends the Singapore Code on Take-Overs and MergersANJANGSANA HANI 2026: Challenges in Liquid Narcotics and Regulatory Strengthening by BNNOJK Issues Adaptive Policies to Strengthen PVML Industry DevelopmentBPOM Draft Regulation Amending Processed Food Registration RulesGASPOL SI JEMPOL Program Accelerates Legal Certification for UMKMKick-Off Bulan Keamanan Pangan Campaign Focuses on UMKM Food SafetyBPOM Introduces New CPKB Certification Regulation to Boost Cosmetics IndustryPDPC Strengthens International Cooperation via MOUs with Korea and Hong KongBSP Warns Public Against Fraudulent Representatives and Solicitation

  6. Jun 15

    [ASEAN] Key Regulatory Updates on Bank Negara Malaysia and Financial Stability

    This episode covers pivotal regulatory developments affecting the ASEAN banking and financial sectors, focusing on Bank Negara Malaysia’s latest monetary policy updates, enforcement actions, and financial stability frameworks. Bank Negara Malaysia has issued multiple periodic publications detailing international reserves, monetary policy rates, and enforcement actions, including compounds on money services businesses, underscoring the importance of compliance and risk management for regulated entities. Additionally, the Indonesia Deposit Insurance Corporation (LPS) announced phased payments for insured deposits of PT BPR Prima Master Bank, with key deadlines for claims and dispute submissions. The Philippines Department of Agriculture also lifted the import ban on Argentinian poultry following confirmation of negligible contamination risk, impacting importers’ compliance requirements. For more information, visit the Carver Agents website. Articles mentioned: P.N. 04/2025Public Consultation on Proposed Finance (Income Taxes) Bill 2026Philippines: DA lifts import ban on Argentinian poultryP.N. 03/2025Pengumuman Pembayaran Atas Penetapan Status Penjaminan Simpanan Nasabah Penyimpan PT PR Prima Master Bank (DL) Tahap 308 Jun 2026P.N. 07/2025P.N. 01/2025P.N. 02/2025P.N. 09/2025SBA Offers Relief to Utah Small Businesses and Private Nonprofits Affected by Drought

  7. Jun 9

    [ASEAN] Key Regulatory Developments in Competition, Import, and Trade Compliance

    This episode covers critical regulatory updates affecting key ASEAN sectors, including Import Supervision, Drug Regulation, Anti-Dumping, Competition Compliance, and Compliance Programs. Listeners will gain insight into Indonesia’s Competition Commission (KPPU) enforcement actions emphasizing competition compliance program approvals and strict merger notification requirements. Additionally, the Indonesian Food and Drug Supervisory Agency has initiated a public consultation on amendments to drug and food import regulations, impacting import controls across multiple product categories. In Malaysia, anti-dumping duty rates have been inherited by successor companies, ensuring continuity of trade remedies on copolymer polyoxymethylene imports. Meanwhile, the US Trade Representative has proposed tariffs on certain Philippine exports in response to forced labor enforcement concerns. For more information, visit the Carver Agents website. Articles mentioned: PenetapanRancangan Peraturan Badan Pengawas Obat dan Makanan tentang Perubahan Kedua atas Peraturan Badan Pengawas Obat dan Makanan Nomor 27 Tahun 2022 tentang Pengawasan Pemasukan Obat dan Makanan ke Dalam Wilayah IndonesiaPhilippines faces up to 12.5% US tariff after forced-labor probeRegional Comprehensive Economic Partnership (RCEP)Pengumuman Pengajuan Keberatan Nasabah Penyimpan atas Penetapan Status Penjaminan Simpanan Nasabah PT BPR Pembangunan Nagari商务部公告2026年第22号 公布对原产于韩国、泰国和马来西亚的进口共聚聚甲醛反倾销措施相关企业税率继承的决定FAQPenilaian M&ADaftar Larangan TenderNotifikasi Merger

  8. Jun 1

    [ASEAN] Regulatory Insights on AI, AML, Capital Markets & Environmental Compliance

    This episode covers critical regulatory updates across Compound, AML, Receipt Issuance, Capital Markets, and Artificial Intelligence sectors within ASEAN. Among the highlights, IOSCO has launched a comprehensive Supervisory Toolkit addressing governance and risk management for AI systems in capital markets, emphasizing transparency and investor protection. Singapore's National Environment Agency is implementing new emission reduction standards for refrigeration and air-conditioning equipment, with phased compliance starting in 2027. Additionally, MAS issued guidance to financial institutions on risk-proportionate client Source of Wealth verification to enhance AML processes, alongside efforts to maintain Singapore’s stature as a trusted gold trading hub. For more information, visit the Carver Agents website. Articles mentioned: IOSCO publishes AI Supervisory Toolkit$8,000 Fine for Illegal Dumping Along Joo Yee RoadP.N. 10/2026NEA To Introduce Measures To Further Reduce Emissions From Refrigeration And Air-Conditioning EquipmentOpening Remarks by Mr Chia Der Jiun, Managing Director, Monetary Authority of Singapore at the UBS Asian Investment Conference, Singapore Wealth Edition, on 25 May 2026Welcome Remarks at Launch of the Social Exchange

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Regulatory news, updates, and insights for countries in the ASEAN region presented by the Carver Agents team

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  • Creator
    Carver Agents
  • Years Active
    2026
  • Episodes
    25
  • Rating
    Clean
  • Copyright
    © 2026 Carver Agents
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    Regulations Across ASEAN