Editors
Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
Articles by Editors
ESG / Sustainability
CSX Set to List Cambodia’s First Green Bond
11/10/2022
The issuance will still need approval from the securities regulator, but it will be the first green bond to list on the Cambodia Securities Exchange.
Capital / Liquidity
Five Taiwan D-SIBs Fail to Meet Capital Requirements
11/10/2022
The FSC says CTBC Bank was the only Taiwanese D-SIB that meet its prescribed capital requirements as of the end of June.
Market Infrastructure
EMMI Sets Launch Date for Euro Forward-looking Term Rate
11/10/2022
ICE Benchmark Administration has been appointed as the calculation agent for EFTERM, which will launch on 14 November 2022.
AML / KYC
US Targets Fuel Procurement Network in Latest DPRK Sanctions
11/10/2022
The sanctions are against two Singapore companies, a Marshall Islands entity, and two individuals for illicit ship-to-ship transfers to deliver fuel to North Korea.
Market Infrastructure
FSB Unveils Plans for Next Phase of Cross-Border Payments Work
11/10/2022
The prioritisation plan emphasises a need to strengthen external engagement and partnerships to take forward the roadmap for enhancing cross-border payments.
AML / KYC
US Says Hong Kong Risks Becoming Haven for Sanctioned Russians
11/10/2022
The warning came days after Hong Kong indicated it would not pursue action against a superyacht owned by a sanctioned Russian oligarch that docked in the city.
AML / KYC
HK Victims Have Lost HKD 2.6 billion to Scams This Year
10/10/2022
Online investment fraud accounted for HKD 540 million of all online scams, which is largely attributed to an increase in crypto-related scams.
Capital / Liquidity
European Commission May Scrap Stricter Foreign Bank Rules
10/10/2022
Proposed requirements that would automatically require foreign banks to set up a subsidiary if they reach a certain size may […]
Enforcement
SEBI Cancels Rating Agency Licence for the First Time
10/10/2022
Brickwork Ratings India failed to exercise proper skill, care and diligence while discharging its duties as a credit rating agency, SEBI said.
Market Infrastructure
US, EU Move to Adopt New Data Sharing Framework
10/10/2022
The legal basis for transatlantic data transfers has been uncertain since 2020, after the EU-US Privacy Shield was declared invalid under EU law.
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