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

    Securities / Derivatives

    Bursa Malaysia to Add Anti-Corruption Measures to LEAP Market Rules

    09/03/2020

    Bursa Malaysia seeks feedback on whether the requirements for LEAP Market companies to implement anti-corruption and whistle-blowing measures should be principle-based or prescriptive.

    ESG / Sustainability

    FCA Proposes ‘Comply or Explain’ Approach to Climate Disclosures

    08/03/2020

    The FCA proposes to require companies with a UK premium listing to either make climate-related disclosures consistent with the TCFD recommendations, or explain their non-compliance.

    Securities / Derivatives

    Hong Kong Bourse Publishes Updated ESG Reporting Guidance

    08/03/2020

    The additional guidance follows a December decision to make certain ESG disclosures mandatory, effective for financial years commencing on or after 1 July 2020.

    AML / KYC

    Philippine Lawmakers Warned of Urgent Need to Pass AML Reforms

    08/03/2020

    The AMLC has urged lawmakers to quickly pass legislative amendments to address AML/CTF deficiencies to avoid being grey- or black-listed by the FATF.

    AML / KYC

    FATF Issues Guidance Paper on Digital Identity Systems

    07/03/2020

    The guidance recommends a risk-based approach which relies on a set of assurance frameworks and technical standards for digital ID systems.

    Securities / Derivatives

    SEBI Proposes New Service to Simplify Shareholder E-Voting

    06/03/2020

    SEBI proposes to enable access to multiple e-voting service providers through a single login and authentication at the depository level.

    Capital / Liquidity

    UPDATED – RBI Seizes Control of Troubled Lender Yes Bank

    06/03/2020

    The RBI says it had “no alternative” to protect the interests of the public and depositors, given the absence of a credible revival plan. A draft plan for Yes Bank’s reconstruction is open for comment.

    Securities / Derivatives

    HKMA Sets Out Expectations on Algo-Trading Risk Management

    06/03/2020

    During thematic examinations last year, the HKMA observed a number of sound practices used by some institutions to manage the risks associated with algorithmic trading.

    Big Picture

    IIF Calls for Global Alignment of Sustainability Efforts

    06/03/2020

    The IIF paper says fragmentation around climate risk assessment has emerged in the areas of prudential regulation and supervision, market and conduct regulation, taxonomy and disclosure.

    AML / KYC

    APAC Banks Slow to Integrate Fraud, AML Functions

    06/03/2020

    A FICO survey finds that only 18% of APAC banks have a strategic plan to converge their fraud and AML compliance functions, despite some 71% believing it will help fight financial crime.

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