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

    Crypto / Digital Assets

    Malaysia Trialling Blockchain-based Unlisted, OTC Markets

    04/12/2017

    Distributed ledger trial will form basis of technology architecture, software functions and development standards to underpin markets.

    AML / KYC

    Report Sets out Macau AML/CTF Weaknesses

    03/12/2017

    Asia Pacific Group says authorities have not yet grasped cross-border AML risks, but praises use of intelligence to produce suspicious transaction reports.

    Enforcement

    Australian Securities Regulator Fines VW Financing Arm

    30/11/2017

    Move hints at increasing global concern that car finance, fuelled by low interest rates, could be source of next sub-prime crisis.

    Market Infrastructure

    SGX Revamping Securities Settlement Processes

    30/11/2017

    Exchange consultation proposes move to T+2 settlement, simultaneous securities, money settlement in bid to prevent systemic risk.

    Capital / Liquidity

    South Korea to Write off $5.7bn in Personal Debt

    30/11/2017

    People’s Happiness Fund will purchase more than half the debt, remainder will be written off using private sector funds.

    AML / KYC

    China Micro-lenders Ordered to Halt Business

    27/11/2017

    Murkiest of shadow banking sectors has extended short term credit of more than $150bn; extremely high rates, collection methods have led to ‘social problems’.

    Enforcement

    HK Regulators Warn on Conflicts of Interest in Product Sales

    27/11/2017

    HKMA, SFC say some intermediaries aren’t revealing related counterparties, not executing at best price, hide cheaper products.

    AML / KYC

    Singapore, Abu Dhabi to Cooperate on Banking Supervision, Markets, Fintech

    27/11/2017

    Middle Eastern regulator has already approved one Singapore firm to provide credit services; Singapore firm won Fintech challenge.

    Capital / Liquidity

    Indonesia Regulator to Set-up Regtech Surveillance System

    27/11/2017

    New technology to include integrated surveillance including early-warning system, data analysis and online regulatory reporting for financial institutions.

    Capital / Liquidity

    Vietnam to Allow Banks to Go Bankrupt

    27/11/2017

    Bankruptcy will be a last resort; Vietnamese banking sector has bad debts of 8.6% of total credit, 17.2% NPL ratio; Moody’s outlook ‘positive’

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