Editors
Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
Articles by Editors
PEPs & Sanctions
Israeli National Pleads Guilty for Exporting Aircraft Parts to Russia
11/09/2024
Gal Haimovich exported US-made aircraft parts and avionics to Maldives and UAE intermediaries for ultimate delivery to Russian airline companies.
PEPs & Sanctions
US Authorities Arrest Man for Selling Laser Equipment to Russia
11/09/2024
The man allegedly sold laser equipment to a Russian citizen who then resold the goods to a subsidiary of Russian state nuclear company Rosatom.
PEPs & Sanctions
US, UK Sanction Iran Over Missile Delivery to Russia
11/09/2024
The UK, France and Germany will also cancel air services arrangements with Iran, restricting Iran Air’s ability to fly into the UK and Europe.
Market Abuse
CSRC to Bar Departing Senior Officials from IPOs for 10 Years
10/09/2024
The prohibitions would apply to CSRC and stock exchange officials, as well as their parents, spouses, children, and children’s spouses.
Structural Regulation
China Loosens Foreign Investment Restrictions in Manufacturing, Healthcare
10/09/2024
China will pilot a programme to allow foreign investors to set up wholly-owned hospitals in Hainan province and eight cities including Beijing and Shanghai.
ESG Data
BIS, NGFS Developing Enhanced Climate Risk Data Platform
10/09/2024
The NGFS Data Directory 2.0 aims to enhance how the financial sector accesses and utilises climate risk data.
Emerging Prudential Risks
RBNZ Sheds Light on Conceptual Framework for Promoting Resilience
10/09/2024
Deputy Governor Christian Hawkesby described the framework used to promote financial stability while simultaneously fostering innovation and competition.
Supervision & Enforcement
Korea FSS Starts Inspections of Debt Collection Practices
10/09/2024
On-site inspections will be conducted at 30 loan companies nationwide to assess whether they are using unlawful collection practices.
PEPs & Sanctions
Moldovan Banks Stop Accepting Money Transfers from Russia
10/09/2024
The four remaining Moldovan banks that were still accepting transfers via Russia’s Zolotaya Korona system have stopped doing so.
PEPs & Sanctions
Russia Blocks Sale on Stake in Raiffeisen’s Local Bank – Report
10/09/2024
Raiffeisen Bank International will attempt to reverse the decision, which represents the biggest freeze involving a Western bank in Russia.
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