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
Tokenisation
Euroclear Joins HKMA’s Tokenisation Initiative, Project Ensemble
09/04/2025
Euroclear is joining as an Architecture Community member. HKMA also welcomed six new firms to the Ensemble Sandbox.
Trading & Investment
China, Brazil Exchanges Sign ETF Connectivity Agreement
08/04/2025
The SSE will “diligently prepare for the timely introduction of ETF products to expand investment opportunities for investors in both countries”.,
Anti-Money Laundering
APG Publishes Follow-up Report of Mongolia
07/04/2025
The report presents Mongolia’s progress to address technical compliance deficiencies and steps taken to enhance AML/CFT effectiveness.
Cybersecurity
Australian Super Funds Hit by Coordinated Cyber Attack
07/04/2025
Four AustralianSuper accounts lost an estimated AUD 500,000 in combined savings as a result of the cyberattack.
Market Abuse
Japanese Prosecutors Indict Sumitomo Mitsui Trust Bank Official
06/04/2025
The official, a 55-year-old former head of the bank’s securities agency division, has reportedly admitted to insider trading charges.
Anti-Bribery & Corruption
Korean Prosecutors Search IBK Headquarters in Unfair Loans Case
06/04/2025
An anti-corruption investigation team from the Seoul Central District Prosecutors’ Office conducted searches and seizures at the IBK headquarters and branches.
Trading & Investment
China Updates Due Diligence Rules for Three Types of ABS
06/04/2025
The revisions require due diligence on cash flow and transaction structures, in addition to the business participants and underlying assets.
Credit Risk
China Halting Approvals for US Investment by Chinese Firms
04/04/2025
China called on the US to “immediately cancel” its new tariffs, which S&P Global Ratings says could spill over to the banking sector.
Emerging Prudential Risks
IOSCO Issues Standards Implementation Monitoring Report
03/04/2025
IOSCO assessed the implementation of standards for addressing systemic risk and reviewing the perimeter of regulation regularly
Trading & Investment
China Issues Guidelines to Channel Capital to Tech Development
03/04/2025
Banks and insurers are urged to invest in advanced technology development, expand tech-related credit issuance, and strengthen insurance coverage for innovation.
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