Posts By Editors, Regulation Asia
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366Australian Regulators Propose Measures to Address De-Banking
Editors, Regulation Asia October 4, 2022A CFR policy paper provides four recommendations to address de‑banking of fintechs, crypto exchanges and remittance firms.
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284US SEC Fines Celebrity Kim Kardashian for Promoting Crypto
Editors, Regulation Asia October 4, 2022Kardashian failed to disclose the compensation she received to promote EMAX tokens on Instagram. The case is a warning to other celebrities and influencers.
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250ESMA Recognises Shanghai Clearing House as Third-country CCP
Editors, Regulation Asia October 4, 2022The recognition follows the adoption of a decision on the equivalence of China's regulatory framework for CCPs with EMIR requirements in June.
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299MAS Issues Guidance for Feeder ETFs Participating in Shenzhen Link
Editors, Regulation Asia October 4, 2022Through the SZSE-SGX ETF Link, a Singapore-constituted feeder ETF can invest up to 100 percent of its NAV into an SZSE-listed master ETF.
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266The Sentry Calls for Action to Stop Kleptocracy Enablers
Editors, Regulation Asia October 4, 2022New report offers recommendations to target bankers, lawyers, and accountants who provide advice and support to violent kleptocracies and corrupt networks.
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256Indonesia Publishes New Guidelines for Using IndONIA
Editors, Regulation Asia October 4, 2022The guide covers the use of IndONIA in business credit, consumer credit, trade finance, and derivative products, as well as rupiah FRNs.
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203China Cuts Mortgage Rates for First-time Home Buyers
Editors, Regulation Asia October 4, 2022Local governments will be allowed to relax interest rate floors for first-home buyers. Tax refunds are available for those selling their home to buy a new one.
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172BCBS Finds Japan NSFR Compliant, Largely LEX Compliant
Editors, Regulation Asia October 4, 2022Japan's final NSFR rules took effect from 30 September 2021. The rules to implement the LEX framework came into force on 1 April 2020.
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214NPCI, TerraPay Partner on Cross-Border Payments
Editors, Regulation Asia October 4, 2022The partnership will allow Indian customers and merchants in India with an active UPI ID to make and accept cross-border payments globally.
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287Hong Kong Charges 13 in Suspects Over Ramp-and-Dump Scheme
Editors, Regulation Asia October 4, 2022The suspects allegedly used different social media platforms to manipulate the trading in the shares of two Hong Kong-listed companies.
