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

    AML / KYC

    OFAC Sanctions Chinese Entity Over Human Rights Abuses

    04/08/2020

    The XPCC is considered by OFAC to be a paramilitary organisation with large commercial operations that that are likely to be impacted by US sanctions.

    Securities / Derivatives

    Taiwan FSC to Allow Banks to Develop New Financial Products

    04/08/2020

    Banks seeking to develop new wealth management products for high-asset customers can apply to the FSC before 15 September.

    Securities / Derivatives

    HKEX Launches Second Batch of MSCI Index Futures

    04/08/2020

    The next batch of contracts is due to be launched on 17 August, with the final four contracts still awaiting regulatory approval.

    Fintech / Regtech

    The Impact of Covid-19 on Fintech: Call for Response

    04/08/2020

    The Cambridge Centre for Alternative Finance, World Bank Group and World Economic Forum are calling for input on the impacts of Covid-19 on the fintech industry.

    Securities / Derivatives

    FSC Korea to Rein in Structured Products Issuance

    03/08/2020

    The FSC will impose new rules for securities firms on stress testing, liquidity management, leverage and mandatory FX hedging, among its measures to protect investors from risky products.

    Market Infrastructure

    IMF Publishes New Transparency Code for Central Banks

    03/08/2020

    The voluntary code allows central banks to measure transparency, which the IMF says is necessary to facilitate accountability and enhance public trust and support.

    Big Picture

    Credit Stress Tests Critical to Safeguarding CCPs

    03/08/2020

    Stress testing is a crucial tool within a CCP’s toolbox for ensuring the stability, safety, and resilience of the financial market, says a new paper from CCP12.

    AML / KYC

    EU Imposes First Sanctions Against Cyber Attackers

    03/08/2020

    Measures will be taken against six individuals and three entities, including travel bans, asset freezes, and a prohibition on obtaining funding from the EU.

    Fintech / Regtech

    HKMA, BIS Innovation Lab Seek Solutions in Trade Finance

    03/08/2020

    Private firms are invited to submit innovative solutions that can help enhance trade finance mechanisms, connectivity and infrastructure.

    AML / KYC

    China Mulls Allowing Domestic PE Funds to Invest Overseas

    03/08/2020

    The foreign exchange regulator will this year explore reforms to allow private equity investment funds to invest overseas.

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