Posts By Editors, Regulation Asia
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96FATF Re-rates China on Two More Recommendations
Editors, Regulation Asia November 30, 2022China was re-rated for progress made in the implementation of PF-related targeted financial sanctions and on beneficial ownership transparency.
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103CPMI, IOSCO Identify Cyber Resilience Weaknesses at Some FMIs
Editors, Regulation Asia November 30, 2022Some financial market infrastructures have not yet developed their cyber response and recovery plans to meet the two-hour recovery time objective.
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99APRA Publishes ‘One-stop Shop’ Guidance for Directors of ADIs
Editors, Regulation Asia November 30, 2022The guide brings together all of the standards and PPGs needed to help directors navigate requirements that are specific to them, APRA said.
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82KRX Launches New Market Segment for Blue Chip Stocks
Editors, Regulation Asia November 30, 2022The KOSDAQ Global segment comprises 51 companies with a combined market cap of about KRW 78 trillion, which represents 23 percent of the KOSDAQ market.
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111BCBS Warns of Risks from Bank Exposures to Leveraged NBFIs
Editors, Regulation Asia November 30, 2022Bank exposures to NBFIs, particularly highly leveraged firms, could lead to excessive risk concentration and potential liquidity issues.
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158IOSCO to Develop Regulatory Guidance for Crypto Market
Editors, Regulation Asia November 30, 2022IOSCO chair Jean-Paul Servais said new standards for regulating "crypto conglomerates" are an "obvious necessity."
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94UK Crypto Fraud Increased 32pc Over One Year Period
Editors, Regulation Asia November 30, 2022UK police unit Action Fraud said crypto-related fraud losses from October 2021 to September 2022 amounted to $270mn.
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118EU to Gain Legal Authority to Punish Sanctions Circumvention
Editors, Regulation Asia November 30, 2022The move will make it easier for EU authorities to take action against anyone who helps Russia avoid its sanctions.
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134OFAC Fines Crypto Firm Kraken for Iran Sanctions Violations
Editors, Regulation Asia November 30, 2022Kraken was facing a maximum fine of over $272mn. The $362,000 settlement reflects OFAC's determination the violations were "non-egregious and voluntarily self-disclosed".
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159Singapore Police Launch Probe into Crypto Lender Hodlnaut
Editors, Regulation Asia November 30, 2022The police said they received multiple reports between August and November 2022 alleging false representations by that Hodlnaut and/or its directors.
