Posts By Editors, Regulation Asia
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641MAS Sets Out Expectations on Third Party Risk Management
Editors, Regulation Asia August 8, 2022MAS conducted thematic inspections on the operational risk management standards and practices of selected banks, with a focus on third party risk management.
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426BlackRock, Coinbase Partner on Crypto Trading Services
Editors, Regulation Asia August 8, 2022Connectivity will be established between BlackRock's investment management platform Aladdin and Coinbase's integrated trading platform Coinbase Prime.
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314BCBS Warns of Risky Real Estate and Leveraged Loans
Editors, Regulation Asia August 8, 2022The pandemic and recent inflation have heightened credit risk concerns. Supervisors have observed higher-risk and deficient lending practices.
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242FSC Korea to Support Firms Pursuing Business Transformation
Editors, Regulation Asia August 8, 2022The FSC will strengthen the evaluation process to ensure businesses pursuing transformation initiatives are eligible to receive financial assistance.
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245Henan Fraud: Authorities Ramp Up Repayments to Bank Customers
Editors, Regulation Asia August 8, 2022Chinese authorities in Henan and Anhui have repaid more depositors whose savings have been frozen for months.
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275US Court Allows Voyager Digital to Return Cash to Customers
Editors, Regulation Asia August 8, 2022Regulators have separately ordered the crypto brokerage to "immediately remove" false statements it made that suggested it was FDIC-insured.
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272OFAC Investigating Kraken for Alleged Sanctions Violations
Editors, Regulation Asia August 7, 2022Kraken is suspected of allowing Iranian users to utilise Kraken's services, in violation of federal sanctions.
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295SEC Thailand Grants New Licences to Four Crypto Firms
Editors, Regulation Asia August 7, 2022The approvals come as the SEC continues to investigate Zipmex, which operates in Thailand, Singapore, Indonesia and Australia.
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243Switzerland Aligns with EU in Latest Russia Sanctions
Editors, Regulation Asia August 5, 2022The Swiss government is imposing a ban on buying, importing or transporting gold and gold products from Russia. Sberbank is also banned.
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214CME to Launch Euro-denominated Crypto Futures
Editors, Regulation Asia August 5, 2022The new EUR-denominated contracts will provide more precise tools to trade and hedge exposure to Bitcoin and Ether, said CME's Tim McCourt.
