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

    Press Release

    Regulation Asia: Top Ten News Stories for 2019

    20/12/2019

    This list presents the most-read new stories published by Regulation Asia in 2019, based on aggregated user traffic analytics.

    Press Release

    Regulation Asia: Top Ten Contributed Articles for 2019

    20/12/2019

    This list presents the most-read contributed articles published by Regulation Asia in 2019, based on aggregated user traffic analytics.

    Fintech / Regtech

    South Korea Formally Launches Open Banking Service

    20/12/2019

    Open banking will serve as a catalyst for various innovations and bring tectonic shifts in the financial industry, FSC chairman Eun Sung-soo said at the launch event.

    AML / KYC

    Bursa Malaysia Adds Anti-Corruption Measures to Listing Requirements

    20/12/2019

    New requirements to have anti-corruption and whistle-blowing policies in place will promote better governance, accountability and transparency for investors.

    Capital / Liquidity

    China State Fund, UOB Among Investors to Rescue Hengfeng Bank

    20/12/2019

    A unit of China’s state fund, the Shandong government’s asset management arm, and UOB are among those that will invest in new shares to prop up troubled lender Hengfeng Bank.

    AML / KYC

    BSP Probes Ten Banks Linked to Westpac AML Violations

    19/12/2019

    The banks received funds for their clients through the Bank of the Philippine Islands, which was the local partner of the Westpac money transfer service known as LitePay.

    AML / KYC

    India Shows How Policy Can Solve Financial Inclusion: BIS Paper

    19/12/2019

    The paper highlights India’s Aadhaar programme, which promotes financial inclusion, offers more robust AML/CFT checks, and has led to the creation of several innovative and interoperable digital platforms.

    Capital / Liquidity

    ANZ Announces New Remediation Costs to ‘Fix’ 3.4m Customer Accounts

    19/12/2019

    At its AGM on Tuesday, ANZ announced an additional A$682mn charge for remediation work, where a total 3.4 million accounts “need fixing”.

    Market Infrastructure

    JP Morgan Secures Business Licence for China Joint Venture

    19/12/2019

    The CSRC gave JP Morgan approval to set up majority-owned securities joint venture in China since March, but it has not been granted a licence to operate until now.

    Enforcement

    China, US in Talks on Allowing Joint Inspections of Auditors

    19/12/2019

    The CSRC has reportedly been in talks with the US audit regulator on allowing joint inspections of firms that audit Chinese companies listed in the US.

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