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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    Enforcement

    Goldman Sachs Sues Malaysia Over 1MDB-related Dispute

    12/10/2023

    The two sides are in disagreement over whether Goldman must make an interim payment against a guarantee it provided in its 2020 settlement with Malaysia.

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    Enforcement

    Kiwibank Fined for Overcharging Transaction Fees

    12/10/2023

    The court said the relevant conduct involved “negligence, and no intention to deprive customers of their entitlements.”

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    Enforcement

    SFC Bans Investment Banker for Seven Years for Sponsor Failures

    12/10/2023

    The SFC said there was a need to send a “strong deterrent message” that failures of sponsors and sponsor principals will not be tolerated.

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    ESG / Sustainability

    Japan Launches Trading in New Carbon Credits Market

    12/10/2023

    On the first day of trading, the TSE said 3,689 tons of emissions were traded, with renewable power being the most active J-Credits category.

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    ESG / Sustainability

    Malaysia Hosts Asia Launch of Revised OECD Principles on Corporate Governance

    11/10/2023

    The SC chairman said a dedicated sustainability committee has been formed on the SC Board. Deputy finance minister said Parliament will consider the establishment of “Bursa RegSub”.

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    AML / KYC

    Malaysia to Enhance Beneficial Ownership Reporting Requirements

    11/10/2023

    Companies will have to keep and maintain a register of beneficial owners at their registered offices and report any changes within 14 days.

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    Securities / Derivatives

    Korea Mulls Curbs on Stock Market Speculation by Retail Investors

    11/10/2023

    Governor Lee Bok-hyun said the FSS is looking to crack down on leveraged buying by retail investors and margin call risks.

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    Enforcement

    Singapore Court Sentences Ex-Wirecard Employee to Jail

    11/10/2023

    The former junior finance executive was sentenced to ten weeks in jail for helping a supervisor embezzle S$47,000.

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    Market Infrastructure

    UPDATED – Japan Suffers Payment Clearing Network Disruption

    11/10/2023

    Zengin-Net restored its system in the early hours of Thursday (12 October). The FSA ordered the production of a detailed report of the incident.

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    AML / KYC

    Singapore Police Working With Meta to Stop Scams – Report

    11/10/2023

    The police are working with Meta to terminate WhatsApp lines believed to be used in scams and remove suspicious ads on Facebook and Instagram.

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