Posts By Editors, Regulation Asia
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245CBIRC Relaxes Rules on Non-Capital Bond Issuance by Banks
Editors, Regulation Asia September 28, 2022The requirement for banks to seek approval for individual issuances of non-capital bonds is removed. Qualifications of senior executives also no longer need approval.
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277SEBI Orders Separation Between CRAs and Non-Rating Affiliates
Editors, Regulation Asia September 28, 2022Credit rating agencies are directed to strengthen their internal firewalls and formulate a policy on their separation/firewall practices by January 2023.
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329APAC Study Group Publishes Transition Finance Guidance
Editors, Regulation Asia September 28, 2022Lenders should assess whether financed projects meet ICMA’s transition finance criteria and align with sectoral pathways identified by government or other globally recognised bodies.
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257China Construction Bank to Set Up Fund to Buy Property
Editors, Regulation Asia September 27, 2022The CNY 30 billion fund will be used to buy property from developers and turn them into rental housing, supporting efforts to contain China's real estate crisis.
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294Deutsche Bank to Settle US Shareholder Lawsuit for $26m
Editors, Regulation Asia September 27, 2022Shareholders said Deutsche Bank made false statements about its KYC and AML processes and caused losses to investors when its client list was made public.
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402Bursa Malaysia Updates Sustainability Reporting Framework
Editors, Regulation Asia September 27, 2022By 2025, all Main Market listed issuers will be reporting TCFD-aligned disclosures and internalising climate change considerations in their business strategies.
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272RBA to Commence CBDC Pilot Tests Early Next Year
Editors, Regulation Asia September 27, 2022The CBDC will be called eAUD. Industry participants are invited to propose CBDC use cases, and to participate in testing. Expressions of interest are due by 31 October.
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340HKMA Launches Fintech Training Subsidy Scheme
Editors, Regulation Asia September 27, 2022The scheme will provide training subsidies to around 1,500 industry practitioners who have attained professional qualifications in fintech.
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260BOE, FCA to Consult on Removing Banker Bonus Cap
Editors, Regulation Asia September 27, 2022The cap, which limits bonuses to twice basic salary, was introduced in the EU in 2014 to curb excessive risk-taking.
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298AUSTRAC Releases Risk Assessment of Bullion Sector
Editors, Regulation Asia September 27, 2022Personal income tax evasion was the most common suspected offence, linked to 52% of SMRs, though the associated values were low.
