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

    AML / KYC

    Malaysia Clarifies Regulatory Treatment of Cryptocurrencies

    07/12/2018

    ICO issuers and digital asset exchanges will be regulated by the Securities Commission and subject to AML/CTF guidelines, as well as BNM laws and regulations relating to payments.

    Enforcement

    Soros-Linked Fund Manager Fined in Hong Kong for Naked Short Selling

    07/12/2018

    SFM HK Management Ltd, owned by New York’s Soros Fund Management, was fined HK$1.5mn for short selling Great Wall Motors bonus shares before they were available for trading.

    Market Infrastructure

    Shanghai-London Stock Connect Launch Delayed – Report

    07/12/2018

    The launch has reportedly been delayed in connection with a Brexit parliamentary vote and a lack of clarity from Chinese regulators on technical issues.

    AML / KYC

    G20 Nations Commit to Regulating Cryptocurrencies

    06/12/2018

    G20 nations have signed a joint declaration calling for regulation of crypto assets to combat money laundering and terrorist financing.

    Market Infrastructure

    SWIFT to Pilot Real-time Error Detection in gpi Payments

    06/12/2018

    SWIFT gpi pre-validation service will ensure preventable errors and omissions are corrected before initial payment instructions are sent, reducing delays and costs for banks.

    Capital / Liquidity

    RBI to Reduce Statutory Liquidity Ratio Over 18 Months

    06/12/2018

    Starting in January 2019, the RBI will reduce the SLR holding requirement by 25 basis points every quarter until it reaches 18% in April 2020.

    Enforcement

    China Unifies Enforcement of Bond Markets Under CSRC

    05/12/2018

    The move to unify regulation of the bond markets under one authority is aimed at improving the overall regulatory system and preventing systemic risk.

    Market Infrastructure

    BCBS Publishes Report on Cyber-Resilience Practices Across Jurisdictions

    05/12/2018

    The report identifies, describes and compares the range of observed bank, regulatory and supervisory cyber-resilience practices across jurisdictions.

    Market Infrastructure

    SEBI Consults on Proposals to Allow Indian Firms to List Overseas

    05/12/2018

    An expert panel constituted by SEBI has issued recommendations that, if adopted, would enable Indian firms to list overseas and foreign companies to list directly in India.

    Market Infrastructure

    MAS Consults on Exemption Framework for Cross-Border Financial Services

    05/12/2018

    The MAS proposes that Singapore regulated entities no longer be required to seek approval before commencing business arrangements with foreign related companies.

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