Posts By Editors, Regulation Asia
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298Bangladesh Bank Opens RTGS to NBFI Participation
Editors, Regulation Asia May 11, 2022Bangladesh Bank has also recently removed pre-set limits on online money transfers between customers' bank accounts.
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513Taiwan FSC Fines KGI Bank Over Misappropriated Client Assets
Editors, Regulation Asia May 11, 2022KGI Bank was fined after one employee misappropriated customer funds and another improperly executed customer transactions.
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409ADDX, Fullerton Partner to Tokenise Private Equity Fund
Editors, Regulation Asia May 11, 2022Temasek subsidiary Fullerton Fund Management is issuing tokenised units of a new private equity fund of funds on the ADDX platform.
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574SEBI to Enhance ESG Disclosure, Assurance Requirements
Editors, Regulation Asia May 11, 2022A new committee will work to address mis-selling and greenwashing risks and explore the introduction of prudential requirements for ESG funds.
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327BSEC Proposes to Strengthen Rules Against Insider Trading
Editors, Regulation Asia May 11, 2022Listed companies will have to disclose all loan activities, contracts with related parties, and technology changes as 'price sensitive information'.
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663US SEC, DOJ File Fraud Charges Over $62mn Crypto Fraud
Editors, Regulation Asia May 11, 2022MCC International Corp and its founders were charged for selling fraudulent investment plans that promised daily returns from crypto mining and robotic trading.
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42590pc of Central Banks Are Exploring a CBDC, BIS Finds
Editors, Regulation Asia May 10, 2022More than a third of central banks will soon have legal authority to issue a CBDC. More than two thirds are likely to launch a retail CBDC in the short or medium term.
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579MAS Grants Fifth DPT Licence Under PSA to Coinhako
Editors, Regulation Asia May 10, 2022Coinhako is the fifth firm to receive a full DPT licence under the PSA, after TripleA, FOMO Pay, DBS Vickers and Independent Reserve.
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356Thai Stock Exchange Publishes Sustainability Reporting Guide
Editors, Regulation Asia May 10, 2022The guide contains ESG metrics for eight industry groups and should be used to inform listed company practices for disclosing sustainability-related information.
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450OFAC Sanctions Crypto Mixer, 49 More Wallet Addresses
Editors, Regulation Asia May 9, 2022Crypto mixer Blender.io was used to process over $20.5mn of the crypto stolen from the Axie Infinity hack in March, OFAC said.
