Editors

    image

    Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com

    Articles by Editors

    image

    Securities / Derivatives

    Taiwan FSC Conducting Inspections at ETF Issuers – Report

    18/03/2024

    One of the areas the FSC is scrutinising is the use of online influencers by fund houses to promote their products.

    image

    Fintech / Regtech

    China UnionPay Launches Project to Optimise Payment Services

    18/03/2024

    China UnionPay will spend CNY 3 billion on acceptance terminal upgrades, signage placement and publicity in key cities.

    image

    Japan to Offer Investment Visas to Venture Capitalists – Report

    18/03/2024

    A new five-year residency visa will reportedly be available to angel investors and venture capitalists in the next few months.

    image

    Enforcement

    FSC Korea to Take Hana CEO DLF Case to Supreme Court

    18/03/2024

    The FSC has decided to appeal a High Court ruling that nullified a reprimand warning imposed on Hana Financial Group CEO Ham Young-joo in 2020.

    image

    Capital / Liquidity

    HKMA Finalises Rules on Market Risk, CVA Risk Capital

    18/03/2024

    The HKMA said the revised market risk and CVA risk capital frameworks will come into effect “on a day to be appointed”, but intended to be 1 January 2025.

    image

    Sanctions

    Russia Imposes New Personal Sanctions on 227 US Citizens

    17/03/2024

    The sanctions target several current and former State Department officials, along with journalists, researchers, and members of the business community.

    image

    Sanctions

    OFAC Targets Another Vessel Over Iran Commodity Shipments

    17/03/2024

    The sanctions target a Panama-flagged vessel which OFAC says headed to China carrying Iranian commodities received on behalf of a Houthi financial facilitator.

    image

    Sanctions

    G7 Warns of Sanctions if Iran Delivers Missiles to Russia

    17/03/2024

    If Iran delivers ballistic missiles to Russia, Iran Air flights to European cities could be suspended, among other unspecified measures.

    image

    AML / KYC

    BSP Directs Banks to Prioritise PhilID in Customer KYC, Verification

    15/03/2024

    The BSP has identified the national ID, which is part of PhilSys, as a driver of financial inclusion in the Philippines.

    image

    Enforcement

    US Regulators Announce $350m Penalty for JPMorgan

    15/03/2024

    The action, taken to address trade surveillance deficiencies, requires the bank to seek regulatory approval to onboard any new trading venue.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team