Editors

    image

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

    Articles by Editors

    AML / KYC

    New Zealand FMA Issues AML/CFT Warnings to 10 Reporting Entities

    14/05/2019

    The warnings relate to failures by the firms to comply with requirements to have their risk assessments and AML/CFT programmes audited every two years.

    Market Infrastructure

    Sri Lanka Signs Dual Bond Listing Deal with London

    14/05/2019

    Colombo’s stock exchange has signed an MoU to list domestic government bonds in London and enable LSEG to support the development of Sri Lanka’s capital markets.

    Market Infrastructure

    US SEC Proposes Amendments to Cross-Border Swaps Rules

    14/05/2019

    The proposals address issues in applying security-based swaps rules in a cross-border context, and leave supervision of foreign trading practices and market structures to home supervisors.

    Market Infrastructure

    Dhaka Bourse Mulls New Data Exchange Platform

    13/05/2019

    The DSE’s ‘Financial Data Exchange Platform’ will allow regulators, market infrastructures and financial institutions to safely and efficiently exchange messages and files.

    Capital / Liquidity

    Chinese Banks Record Highest NPLs Since 2003

    13/05/2019

    Despite the rise in overall NPLs at China’s commercial banks, a boost in new lending and bad asset disposal resulted in lower NPL ratios.

    Market Infrastructure

    Korea to Ease Data Barriers Within Financial Services Firms

    13/05/2019

    In addition to easing information barriers within financial services firms, the FSC will also allow them to outsource their core businesses to third parties with as fintech startups.

    Securities / Derivatives

    SGX Updates Rules on Securities Trading, Market Practices

    13/05/2019

    Following an October 2017 public consultation, SGX has announced that a number of new rules on securities trading and market practices will take effect next month.

    Market Infrastructure

    SWIFT Responds to India Cyber Threat With New Paper

    13/05/2019

    SWIFT has published a new paper to help financial institutions in India improve their monitoring of anomalous and potentially fraudulent transactions.

    AML / KYC

    Cambodia to Launch Commercial Credit Reporting Service

    13/05/2019

    The new commercial credit reporting system, set for launch by end-May, will improve the lending process for more than 50 financial institutions in Cambodia.

    Big Picture

    Financial Sector Cyber Resilience Relies on Global Cooperation – FSB

    12/05/2019

    Successful cooperation on cyber security will enhance financial sector resilience and prevent fragmentation, said the FSB’s secretary general Dietrich Domanski in speech to the G7.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team