Editors

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

    Articles by Editors

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    AML / KYC

    Taiwan Crypto Exchange Caught in Money Laundering Probe

    16/11/2023

    Crypto exchange Bitgin is under investigation and its chief operating officer has been arrested for his alleged ties to a money laundering network.

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    Capital / Liquidity

    PBOC Injects Liquidity into Banking System, More Expected for Property

    16/11/2023

    The PBOC is planning to provide at least CNY 1 trillion of low-cost financing to banks for urban village renovation and affordable housing programmes.

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    Press Release

    Fenergo Awarded Best KYC, CDD & Onboarding Solution

    16/11/2023

    Fenergo was recognised for Fenergo KYC, which judges said was “comprehensive, highly configurable, and can be easily integrated into existing workflows”.

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    Press Release

    Fenergo Awarded Best Client Lifecycle Management Solution 

    16/11/2023

    Fenergo was recognised for its SaaS platform that enables financial institutions to digitally manage the end-to-end client onboarding and lifecycle experience.

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