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

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    Sanctions

    US Says China Providing Direct Support to Russian Military

    12/09/2024

    US Deputy Secretary of State Kurt Campbell said China is supplying items that are directly helping Russia’s military effort in Ukraine.

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    Enforcement

    China NFRA Revises Rules on Handling Criminal Cases Involving FIs

    11/09/2024

    The revised rules specify time limits for reporting and requirements for FIs to optimise case management and pursue individual accountability.

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    Enforcement

    Israeli National Pleads Guilty for Exporting Aircraft Parts to Russia

    11/09/2024

    Gal Haimovich exported US-made aircraft parts and avionics to Maldives and UAE intermediaries for ultimate delivery to Russian airline companies.

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    Enforcement

    US Authorities Arrest Man for Selling Laser Equipment to Russia

    11/09/2024

    The man allegedly sold laser equipment to a Russian citizen who then resold the goods to a subsidiary of Russian state nuclear company Rosatom.

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    Sanctions

    US, UK Sanction Iran Over Missile Delivery to Russia

    11/09/2024

    The UK, France and Germany will also cancel air services arrangements with Iran, restricting Iran Air’s ability to fly into the UK and Europe.

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    Securities / Derivatives

    CSRC to Bar Departing Senior Officials from IPOs for 10 Years

    10/09/2024

    The prohibitions would apply to CSRC and stock exchange officials, as well as their parents, spouses, children, and children’s spouses.

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    China Loosens Foreign Investment Restrictions in Manufacturing, Healthcare

    10/09/2024

    China will pilot a programme to allow foreign investors to set up wholly-owned hospitals in Hainan province and eight cities including Beijing and Shanghai.

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    ESG / Sustainability

    BIS, NGFS Developing Enhanced Climate Risk Data Platform

    10/09/2024

    The NGFS Data Directory 2.0 aims to enhance how the financial sector accesses and utilises climate risk data.

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    Capital / Liquidity

    RBNZ Sheds Light on Conceptual Framework for Promoting Resilience

    10/09/2024

    Deputy Governor Christian Hawkesby described the framework used to promote financial stability while simultaneously fostering innovation and competition.

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    Korea FSS Starts Inspections of Debt Collection Practices

    10/09/2024

    On-site inspections will be conducted at 30 loan companies nationwide to assess whether they are using unlawful collection practices.

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