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
Crypto / Digital Assets
ATO Updates Guidance on Crypto Capital Gains Tax
16/11/2023
Capital gains tax applies to transactions involving wrapped tokens, DeFi lending and borrowing arrangements, liquidity pools, and DeFi reward payments.
Market Infrastructure
China Proposes to Streamline FX Business Rules for Capital Account
16/11/2023
The revised guidelines seek to provide greater convenience in the handling of foreign exchange under the capital account, SAFE said.
Market Infrastructure
ASIC Licenses Second Derivative Trade Repository
16/11/2023
ASIC has granted an Australian Derivative Trade Repository licence to US-based KOR Reporting Inc.
AML / KYC
China Issues Draft Rules Promising Strict Penalties for Fraudsters
16/11/2023
Individuals who commit fraud can have their bank accounts and communication services suspended, and their offences included in the national financial credit information base.
AML / KYC
Singapore Police Make Five Arrests in Anti-scam Operation
16/11/2023
The police acted on information from DBS, seizing S$680,000 and arresting five individuals including a 16-year-old.
Market Infrastructure
ASIC Consults on Further Changes to OTC Derivatives Reporting Rules
16/11/2023
ASIC proposes changes to some data elements and other minor amendments, informed by international developments and industry engagement.
Fintech / Regtech
MAS-Backed Consortium Develops GenAI Risk Framework
16/11/2023
The risk framework will enable FIs to use GenAI in a responsible manner, including by leveraging illustrative use cases to better understand its impacts.
AML / KYC
BCBS Publishes Discussion Paper on Digital Fraud and Banking
16/11/2023
The BCBS is seeking comments and feedback from stakeholders beyond the banking sector to better understand the status of digital fraud as well as its mitigants.
ESG / Sustainability
MAS, Temasek Trust Partner to Drive Fintech and Impact Investment
16/11/2023
MAS and Temasek Trust will explore the creation of a technology framework to facilitate collaborations between open technology-based platforms.
Crypto / Digital Assets
NYDFS Finalises Enhanced Requirements for Crypto Token Listings
16/11/2023
New guidance enhances the risk assessment standards in coin-listing policies and requires licensees to also develop coin-delisting policies.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team