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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    Market Infrastructure

    ESMA Proposes Fee Changes for Tier 1 Third Country CCPs

    15/10/2023

    Tier 1 third-country CCPs would be allocated annual fees via a weighting factor which depends on global turnover.

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    Securities / Derivatives

    LME, SHFE to Collaborate on Product Innovation

    13/10/2023

    The exchanges will work together in product innovation to betterThe exchanges will work together to “better serve international participants in risk management and price discovery”. serve international participants in risk management and price discovery.

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    Enforcement

    UK FCA Seeks to Fine & Ban Former CEO of Barclays

    13/10/2023

    The FCA said James Staley “recklessly approved” a letter to the FCA containing misleading statements about his relationship with Jeffrey Epstein.

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    AML / KYC

    Bank of Baroda Ordered to Halt Mobile App Onboarding

    13/10/2023

    The action comes after it was reported in July that some bank employees onboarded fake customers to meet sign-up targets.

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    Crypto / Digital Assets

    Japan Consortium to Launch Digital Currency in July 2024

    13/10/2023

    A consortium of Japanese firms plans to launch the DCJPY, a digital currency backed by JPY bank deposits, by July 2024.

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    Fintech / Regtech

    Australia to Regulate Digital Payment Providers

    12/10/2023

    The RBA will regulate new and emerging payments systems the same way as credit cards, EFTPOS and other transactions.

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    Securities / Derivatives

    China State Fund Starts Moving to Boost Stock Market

    12/10/2023

    State-controlled Central Huijin Investment increased its stake in China’s big four banks and plans to continue buying shares for the next six months.

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    Securities / Derivatives

    China Restricts Overseas Trading by Domestic Investors

    12/10/2023

    Cross-border securities broking, securities lending, fund sales and investment consulting for domestic investors are all prohibited.

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    Crypto / Digital Assets

    JPMorgan Chase Launches ‘Tokenized Collateral Network’

    12/10/2023

    The first live transaction involved the use of tokenised shares in a BlackRock MMF as collateral in a bilateral OTC derivatives trade with Barclays.

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    Capital / Liquidity

    RBI to Extend PCA Framework to Government NBFCs

    12/10/2023

    The RBI will extend the PCA framework to government NBFCs, except those in the “base layer”, from 1 October 2024.

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