Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
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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