Editors

    image

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

    Articles by Editors

    image

    Big Picture

    FSB Report Addresses Challenges of Deploying Unallocated TLAC

    01/08/2023

    The report offers an analysis of the potential challenges associated with deploying uTLAC during periods of market-wide stress.

    image

    AML / KYC

    India Supreme Court Criticises Government for Not Addressing Crypto Crime

    01/08/2023

    India’s Supreme Court asked the government whether it can establish a “national specialised agency” to investigate crypto-related crimes.

    image

    Capital / Liquidity

    RBNZ Consults on Implementation of Deposit Takers Act

    31/07/2023

    RBNZ proposes a framework for ensuring proportionality in its approach to setting prudential requirements. The consultation also covers how compensation scheme levies are set.

    image

    Sanctions

    EU Imposes New Russian Sanctions Targeting ‘Information Manipulation’

    31/07/2023

    Seven Russian individuals and five entities were sanctioned for conducting a digital information manipulation campaign.

    image

    Sanctions

    Helsinki Commission Calls for Sanctions Against Swiss Nationals

    31/07/2023

    Three Swiss nationals allegedly received bribes to release frozen funds linked to Russian officials implicated in the 2009 murder of Sergei Magnitsky.

    image

    Securities / Derivatives

    NSE India Considers Extending Trading Hours

    31/07/2023

    NSE is considering extending trading hours to make it more convenient for office-goers to trade in the evening.

    image

    AML / KYC

    US Senate Approves Defence Bill with Provisions Targeting Crypto Mixers

    31/07/2023

    The US Senate’s approval of the 2024 NDAA includes stringent provisions aimed at cryptocurrency mixers, marking a regulatory milestone.

    image

    Enforcement

    PwC Entered into Confidential Settlement with ATO in March

    31/07/2023

    PwC entered into a confidential settlement with the Australian Tax Office in March, though details of the settlement remain undisclosed.

    image

    Fintech / Regtech

    New UK Law Promotes Blockchain to Digitise Trade Documents

    31/07/2023

    The New Electronic Trade Documents Act 2023 will seek to digitise trade documents, promising cost reduction and increased efficiency in international trade.

    image

    Securities / Derivatives

    SEC Finalises Cybersecurity Disclosure Rules for Public Companies

    31/07/2023

    Public companies will be required to disclose their cyber risk management practices and report significant incidents within four business days.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team