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
OFAC Issues Update on Infrastructure Modernisation Initiatives
22/08/2024
OFAC has released updated FAQs to make sanctions compliance easier and launched a new online platform for the public to submit queries.
Payments & Settlements
China, Vietnam Sign MOU on Cross Border Payment Connectivity
22/08/2024
The PBOC and SBV signed an MOU focusing on local currency settlement, currency swaps, and cross-border payment connectivity.
PEPs & Sanctions
Latvia Extradites Citizen to Face US Charges for Russian Exports
22/08/2024
Oleg Chistyakov conspired with two US nationals to sell sophisticated avionics equipment to Russian companies, in violation of sanctions.
Fraud, Scams & Cybercrime
South Korea Implements Measures to Prevent Insurance Fraud
22/08/2024
South Korea has intensified its efforts to combat insurance fraud with the enactment of new laws and extensive public awareness campaigns.
Credit Risk
Taiwan Considers New Measures to Control Property Speculation
22/08/2024
Banks are asked to develop “specific quantitative improvement plans” for managing the concentration of loans in the real estate sector.
Conduct, Culture & Accountability
PwC Braces for Potential 6-Month Ban in China – Reports
22/08/2024
PwC is reportedly preparing for a potential 6-month ban in China over its audit of troubled property developer China Evergrande Group.
Payments & Settlements
BIS Innovation Hub to Develop ISO 20022 Data Analytics Platform
22/08/2024
The Project Keystone platform will support the growing adoption of ISO 20022 standards in payment systems worldwide.
Trading & Investment
Korea Introduces New Rules for Online Investment Advisers
21/08/2024
Firms that offer investment advice through social media and stock trading chatrooms will be regulated as investment advisory firms.
PEPs & Sanctions
US Sanctions Former Haitian President for Drug Trafficking
21/08/2024
OFAC said Michel Joseph Martelly facilitated the trafficking of dangerous drugs, laundered illicit drug proceeds, and sponsored criminal gangs.
AI Risk & Governance
Singapore Financial Industry Bodies Sign MOU on Skills Development
21/08/2024
Seven associations including IMAS and ABS signed an MOU with IBF and NTUC to promote the adoption of Financial Sector Job Transformation Maps.
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