Posts By Editors, Regulation Asia
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262UK FCA Blocked Over 8,500 Misleading Ads Last Year
Editors, Regulation Asia February 6, 2023The FCA will continue to put pressure on those using social media to illegally promote investments. In July, it will also introduce the new 'Consumer Duty'.
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283New Price Caps Targeting Russian Petroleum Products Take Effect
Editors, Regulation Asia February 6, 2023A 55-day transitional period is provided for Russian petroleum products purchased and loaded onto vessels before 5 February and unloaded before 1 April 2023.
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248India Budget to Provide Boosts to India Fintech, GIFT City
Editors, Regulation Asia February 6, 2023The budget includes a revamp of India's credit guarantee scheme for MSMEs and new incentives to draw companies to GIFT City.
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191China Unveils First National Ethics Code for Accountants
Editors, Regulation Asia February 6, 2023The Code should be integrated into training and education programmes for accounting personnel, including in colleges and universities.
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217SEBI to Enhance Risk Disclosures in F&O Segment
Editors, Regulation Asia February 6, 2023A SEBI study found that 90 percent of active retail investors trading future and options incurred losses averaging INR 125,000 in the FY 2021-22.
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336FSC Korea to Extend MyData Services to Small Businesses
Editors, Regulation Asia February 6, 2023MyData, Korea’s version of open banking, will be extended to small businesses, allowing credit providers to access to more data to make lending decisions.
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343Singapore, Brunei to Deepen Cooperation on Banking, Insurance Supervision
Editors, Regulation Asia February 4, 2023New MoU will deepen cooperation by facilitating information exchange and cross border on-site inspections between the two jurisdictions.
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624AFP Dismantles Chinese-Australian Money Laundering Syndicate
Editors, Regulation Asia February 3, 2023Police seized over AUD 150 million in assets including crypto, and charged nine individuals including a NAB banker with money laundering.
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396Transparency International Releases 2022 Corruption Perceptions Index
Editors, Regulation Asia February 3, 2023Asia Pacific scored above the global average. New Zealand, Singapore, Hong Kong, Australia and Japan ranked in the top twenty.
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545Japan FSA Enhances Sustainability Disclosure Rules
Editors, Regulation Asia February 3, 2023Companies will have to make more sustainability-related and gender-related disclosures for financial years ending on or after 31 March 2023.
