Emma Zhou
Emma is a journalism graduate from HKU and a former content contributor to Regulation Asia.
Articles by Emma Zhou
AML / KYC
S. Korea Tightens AML Rules for Cryptocurrencies
28/06/2018
New guideline requires financial institutions to strengthen monitoring and enhance due diligence on accounts intended for crypto exchange operations and report suspicious transactions to KoFIU, including transfers to overseas exchanges.
Crypto / Digital Assets
India Reverses Stance on Cryptocurrency?
27/06/2018
India official says the government will release new cryptocurrency regulatory framework next month; Supreme Court brings forward hearings on petitions challenging earlier RBI ban.
Fintech / Regtech
Cambodia Warns Against Crypto-related Activities Without Licence
26/06/2018
Statement jointly issued by three government agencies says trading cryptocurrency without a licence is illegal, without defining licensing process or requirements.
Capital / Liquidity
Audit Officials Find Illegal Lending at Chinese Banks
25/06/2018
ICBC, ABC and CITIC illegally extended loans to unqualified companies or industries, inflated the size of their deposits, engaged in illegal shadow-banking actives, and had shortcomings in their credit risk management.
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