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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    CBDCs

    Solomon Islands Central Bank Starts Testing CBDC

    08/12/2023

    The central bank is testing the CBDC for retail transactions, P2P transfers, interbank transactions, and cross-border payments.

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    Anti-Money Laundering

    Indonesia, UAE Central Banks Agree to Expand Cooperation

    08/12/2023

    BI and CBUAE will strengthen cooperation in areas including monetary policy, financial stability, payments, AML/CFT, and Islamic finance.

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    Emerging Prudential Risks

    Geopolitical Risk Seen as Top Risk to Financial Industry in 2024

    08/12/2023

    As many as 47% of respondents cited geopolitical risk as the number one risk impacting the global financial system in 2024.

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    Conduct, Culture & Accountability

    HKIMR Report Offers Guidance on Talent Development

    08/12/2023

    The report presents findings from two surveys and other analysis to recommend talent development strategies for Hong Kong’s financial industry.

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    Trading & Investment

    Bursa Malaysia Set to Launch First Currency Futures

    08/12/2023

    A licensing agreement with HKEX will enable Bursa Malaysia Derivatives to launch a Mini USD/CNH Futures contract.

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    Cryptocurrency

    Japan Prepares to Relax Crypto Taxation Policies

    08/12/2023

    The reforms will allow corporations to hold crypto assets without being taxed on unrealised gains at the end of each year.

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    PEPs & Sanctions

    US and UK Sanction Russians Tied to Election Hacking

    08/12/2023

    The individuals are accused of targeting UK politicians and think tanks, among others, in a long-running spear-phishing campaign on behalf of Russia’s  Federal Security Service.

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    Trading & Investment

    China Proposes Rule Update to Enhance National Social Security Fund

    08/12/2023

    The National Social Security Fund will be able to invest in more types of assets, to improve flexibility and boost China’s capital market.

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    Market Data & Technology

    DSB Forms New Advisory Committee for ISIN, UPI Services

    07/12/2023

    The new committee will provide recommendations on governance matters related to the ISIN and UPI Services.

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    Anti-Money Laundering

    US Authorities Secure Guilty Plea from Crypto Founder

    07/12/2023

    Anatoly Legkodymov pleaded guilty to operating Hong Kong-registered Bitzlato as a money transmitting business that allowed criminals to launder illicit proceeds.

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