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

    Structural Regulation

    SGX RegCo Resumes Watch Listing Process After Three Years

    06/06/2023

    SGX RegCo suspended the half-yearly watch-list reviews in June 2020. With the resumption, nine companies have been added to the list.

    image

    Cybersecurity

    BIS Proves Viability of Quantum-Safe Financial System

    06/06/2023

    Project Leap involved the design and deployment of a secure communication channel to protect financial data against future threats from quantum computers.

    image

    Anti-Bribery & Corruption

    PwC Australia Facing Loss of “Substantial” Government Contracts

    06/06/2023

    A number of government agencies, including ASIC, are reviewing contracts with PwC Australia over confidentiality breaches.

    image

    Reporting & Disclosures

    WWF-Singapore Assesses ESG Integration Efforts at Private Banks

    06/06/2023

    The study identified a need private banks to improve risk management and better incorporate ESG risk assessments and scenario analysis in their processes.

    image

    Trading & Investment

    Cboe Launches “First-of-its-kind” Global Listing Network

    05/06/2023

    Stocks that are “intralisted” on Cboe’s US and Canada exchanges will be available for trading in the Netherlands and the UK, with Australia to follow.

    image

    KYC & CDD

    RBI Panel Offers Recommendations on Improving Bank Services

    05/06/2023

    The committee issued recommendations to foster a more customer-centric approach in the financial services industry.

    image

    Fraud, Scams & Cybercrime

    FCA Fines ED&F Man Capital Markets for Cum-Ex Trading Breaches

    05/06/2023

    The GBP 17.2 million fine is the largest imposed thus far in connection with the cum-ex tax fraud scheme.

    image

    Emerging Prudential Risks

    CFTC Proposes Rule Update to Account for Crypto and Cyber Risks

    05/06/2023

    The CFTC is considering requiring firms to update their risk management frameworks to account for related to crypto, AI, cyber, and climate.

    image

    Fraud, Scams & Cybercrime

    HK Police Arrest Man for Illegal Short Selling, Fraud

    04/06/2023

    The man fabricated trading statements that falsely showed he held shares in four listed companies he short-sold, when in fact he did not, the SFC said.

    image

    Credit Risk

    New Global Database of Credit Loss Metrics Launched

    04/06/2023

    New database provides estimations of macro-implied credit loss rates across jurisdictions, including to project future losses.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.