
Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
Resolution & Recovery
FSB Seeks Feedback on Effects of Too-Big-To-Fail Reforms
27/05/2019
The FSB is asking if too-big-to-fail reforms have reduced the systemic and moral hazard risks associated with SIBs, and if they affect the functioning of overall the financial system.
AI Risk & Governance
BOJ Paper Considers Security Risks of Machine Learning Systems
27/05/2019
The paper classifies machine learning systems into 12 types and discusses the vulnerabilities, threats and corresponding countermeasures for each, focusing on the financial sector.
Anti-Money Laundering
Five RCBC Bank Employees Charged with Money Laundering
25/05/2019
Five current and former bank employees have been charged with money laundering in the Philippines in connection with the 2016 Bangladesh Bank heist.
Liquidity Risk
BSP Cuts RRR for Thrift, Rural, Cooperative Banks
25/05/2019
The move follows RRR cuts for large banks, as the BSP looks to mitigate lowering price expectations and inflation.
Structural Regulation
Myanmar Allows Foreign Banks to Set Up Local Subsidiaries
25/05/2019
Foreign banks will be able to enter the retail banking space and operate as local banks by setting up subsidiaries, rather than just branches.
Trading & Investment
India INX Allows Direct Trading on LME, ICE, Eurex, Euronext
24/05/2019
The first trade on the LME from India INX took place on 21 May, in copper.
Market Abuse
CICC Bankers Reprimanded for Altering IPO Documents
24/05/2019
Two CICC bankers have been named and shamed for altering the IPO application documents of a company seeking a listing on Shanghai’s new tech board.
Reporting & Disclosures
HKEX Consults on ESG Reporting Framework
24/05/2019
HKEX is reviewing its ESG reporting framework to ensure it remains fit for purpose and is up to date with investor and stakeholder expectations and international best practice.
Trading & Investment
China to Open Bond Futures Market to Domestic Banks
24/05/2019
Opening up bond futures trading to banks will improve volumes, liquidity, hedging tools, and price discovery across the broader bond market.
Market Abuse
Japan FSA to Issue Improvement Order Against Nomura
24/05/2019
The FSA will reportedly order Nomura Securities to strengthen controls and systems to prevent recurrence of a recent information leak.
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