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
Payments & Settlements
China, Maldives Sign MoU on Local Currency Trade Settlement
19/09/2024
The MoU establishes a framework for the settlement of current account transactions and direct investments using local currencies.
Trading & Investment
Saudi Exchange to List First HK-Focused ETFs This Year
18/09/2024
Hong Kong listed APAC’s first Saudi-focused ETF in November 2023. Paul Chan said two HK-focused ETFs will list in Saudi Arabia this year.
PEPs & Sanctions
US, Canada Announce New Human Rights Sanctions on Iran
18/09/2024
Iran’s new President Masoud Pezeshkian, who took office in July, said he will ensure that authorities do not “bother” women.
PEPs & Sanctions
Canada Announces New Sanctions on Hamas and Israel Settlers
18/09/2024
This is Canada’s fourth round of sanctions imposed over the October 2023 attacks on Israel, and the third round over extremist settler violence.
PEPs & Sanctions
Meta Blocks Russian State Media on Facebook, Instagram
18/09/2024
Meta’s decision came just days after OFAC imposed sanctions on RT’s parent companies Rossiya Segodnya and TV-Novosti.
Cryptocurrency
FSC Korea to Launch Virtual Asset Committee This Month
18/09/2024
The committee will discuss issues including a second stage of legislation for the virtual asset market and potential approval of spot crypto ETFs in Korea.
PEPs & Sanctions
OFAC Sanctions More Members of Intellexa Spyware Consortium
18/09/2024
The sanctions target five individuals and an entity for their roles in developing, operating, and distributing commercial spyware technology marketed under the “Predator” brand.
Supervision & Enforcement
US SEC Fines 12 Municipal Advisors for Record Keeping Violations
18/09/2024
The 12 firms agreed to pay combined penalties of more than $1.3mn for failures to preserve records of business communications using unofficial channels.
Fraud, Scams & Cybercrime
France Attempting to Use New Cybercrime Law Against Telegram Founder
18/09/2024
The LOPMI law, enacted in 2023 and as yet untested, is the first globally that gives a court the power to punish executives for abuse of the platforms they operate.
PEPs & Sanctions
US Sanctions Georgian Officials Over Human Rights Abuses
17/09/2024
OFAC sanctioned four individuals while the State Department announced visa restrictions on more than 60 others and their family members.
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