Editors
Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
Articles by Editors
Credit Risk
HKMA Defers Trade Facility Repayments by a Further 90 Days
05/08/2020
Banks have agreed to allow corporate customers who still face cash-flow pressures to further extend their trade facilities for a further 90 days, on top of the 90 days granted from May.
Operational Risk
UOB Launches Training Programme to Address Transformation in Finance
05/08/2020
The UOB Finance Academy will allow participants to deepen their knowledge in areas such as risk management, regulation, liquidity management and data analytics.
Trading & Investment
SGX to Launch Asia’s First International REIT Futures
05/08/2020
Two new REIT futures contracts will launch on 24 August, both designed in accordance with CFTC guidelines to allow for distribution to US and global institutional investors.
Fraud, Scams & Cybercrime
Interpol Reveals ‘Alarming Rate’ of Cyberattacks During Covid-19
04/08/2020
Interpol warns that a further increase in cybercrime is highly likely in the near future, citing vulnerabilities related to working from home.
Payments & Settlements
DBS, Tax Department Collaborate to Digitalise Payments
04/08/2020
IRAS now offers PayNow QR as a payment option for individual income tax, corporate income tax, property tax and goods and services tax.
Fraud, Scams & Cybercrime
Ex-GM of Hong Kong Investment Firm Charged with Theft
04/08/2020
The former general manager of Max Dragon Investment is alleged to have stolen HK$22mn from the company bank account between December 2012 and May 2014.
Climate Risk
BSP Joins Network for Greening the Financial System
04/08/2020
The NGFS membership will strengthen BSP’s collaboration with central banks and supervisors on the effective management of climate risks in the financial sector.
Cloud & Infrastructure
Malaysia Launches New Initiative to Boost Fintech Development
04/08/2020
The Fintech Booster programme is expected to spur a more dynamic fintech ecosystem that can facilitate continued innovation in the financial services sector.
Fraud, Scams & Cybercrime
Chinese Regulators Complete Luckin Probe, Confirm Fraud
04/08/2020
The Ministry of Finance and State Administration for Market Regulation both intend to impose administrative penalties against Luckin Coffee for fraud.
PEPs & Sanctions
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.
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