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
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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