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
Market Infrastructure
China-Japan ETF Connect Slow to Gain Traction
09/10/2019
Assets in the cross-border feeder ETFs have dropped in the three months since the scheme was launched, by more than two-thirds in the case of the Japan-invested assets.
Fintech / Regtech
MPFA to Complete eMPF Platform Bidding Process by Year-End
09/10/2019
Hong Kong’s MPF System relies on cheque settlement, manual handling and paper transactions. The MPFA aims to launch a new ‘eMPF Platform’ in 2022.
AML / KYC
BOT Plan to Allow Biometric e-KYC Delayed in Testing
09/10/2019
The BOT had planned to allow the use of biometric identity verification for account opening by Q3 this year, but testing in the sandbox has not yet been completed.
Capital / Liquidity
ISDA Chief Calls for Specific Changes to CVA Framework
09/10/2019
The current CVA rules due for implementation in January 2022 could lead to an inappropriately sharp increase in capital requirements for derivatives businesses.
Market Infrastructure
Japan Hosts First-ever TCFD Summit
09/10/2019
Speaking at the Summit, BOE governor Mark Carney lauded Japan’s support for the TCFD, but said more needs to be done globally to enhance climate-related financial disclosures.
AML / KYC
Singapore Banker Faces 94 Charges for S$1.9m Fraud
08/10/2019
The former banker allegedly told his victims their funds would be placed as fixed deposits or in financial products, resulting in client losses over S$1.9mn.
Market Infrastructure
HKEX Abandons Pursuit of London Stock Exchange Merger
08/10/2019
HKEX says the merger is still strategically compelling but it has not been able to engage with LSEG’s management in realising its vision.
AML / KYC
India Establishes High Level Panel on AML/CFT
08/10/2019
The inter-ministerial committee comprises senior officials from government departments, ministries, law enforcement agencies and regulatory bodies, including the RBI, SEBI and IRDAI.
AML / KYC
Thailand Cabinet Approves Draft AML Regulations
08/10/2019
Under the rules, financial institutions will be required to obtain additional source of funds information from customers for cross-border transfers exceeding 50,000 baht.
Korea FSS to Inspect Shinhan Governance This Month
08/10/2019
The FSS is reportedly looking into Shinhan’s governance structure ahead of the end of its current chairman’s term in March 2020.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team