Editors

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    Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com

    Articles by Editors

    Cryptocurrency

    Australia to Launch First Crypto ETFs Next Week

    21/04/2022

    Cosmos Asset Management will issue an ETF offering indirect exposure to Bitcoin. 21Shares will offer direct crypto exposures through a Bitcoin ETF and an Ether ETF.

    Conduct, Culture & Accountability

    RBI Issues New Rules on NBFC Compliance Function

    21/04/2022

    Upper and middle layer NBFCs have until 1 October 2023 to install a compliance function and chief compliance officer.

    Cloud & Infrastructure

    Japan FSA Publishes Research on Overseas Data Collection Platforms

    20/04/2022

    A survey of overseas authorities was conducted to inform the development of a “joint data platform” that will be used by both the FSA and BOJ.

    Fraud, Scams & Cybercrime

    20 Year Old Pleads Guilty in OCBC Phishing Scam Case

    20/04/2022

    The individual worked with other youths to provide overseas syndicates control of bank accounts that were used to receive and dissipate funds obtained through scams.

    Reporting & Disclosures

    WFE Publishes Paper on Human Rights Disclosure Practices

    19/04/2022

    The paper addresses social washing concerns and offers guidance for exchanges on reporting against human-rights related reporting frameworks.

    Credit Risk

    PBOC, SAFE Step Up Support for Covid-Hit Economy

    19/04/2022

    Banks are asked to increase lending, delay loan repayments, defer overdue loan reclassification, and support infrastructure projects and property developers.

    Structural Regulation

    Singapore Tightens Requirements for Family Office Tax Breaks

    19/04/2022

    The new requirements are expected to slow the market’s growth but over time attract larger and more wealthy families to set up in Singapore.

    Climate Risk

    SBTi Offers Guidance to FIs on Setting Net Zero Targets

    19/04/2022

    SBTi’s new paper provides principles, definitions, metrics, and target formulation considerations for FIs to set quantitative net-zero targets.

    Credit Risk

    Bangladesh Bank Issues Provisioning Policy for ‘Other Assets’

    19/04/2022

    Banks will have to hold ‘bad debt’ level provisions against funds allocated for certain business expenditures if they sit on the balance sheet as ‘other assets’ for over a year.

    Anti-Bribery & Corruption

    China to Step Up Corruption Crackdown in Capital Markets

    19/04/2022

    So far this year, nine financial officials were expelled from the CCP, with some facing other disciplinary punishments including criminal prosecution.

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