Editors
Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
Articles by Editors
PEPs & Sanctions
Russian Court Orders Raiffeisen to Pay €2b in Damages
26/01/2025
Russian lawmakers also working on legislation that will enable outright confiscation of assets belonging to any individual or company from an “unfriendly” country
PEPs & Sanctions
US to Designate International Drug Cartels as Terrorist Organisations
25/01/2025
The US State Department will decide which cartels to designate. Three of Biden’s sanctions-related executive actions were rescinded.
Data Privacy
PBOC Adjusts Rules to Improve Security of Credit Information
23/01/2025
The updates focus on managing how credit information is accessed, ensuring compliance, and enhancing security.
PEPs & Sanctions
Another US Court Rules Tornado Cash Sanctions Were Unlawful
23/01/2025
Court ruled that Tornado Cash smart contracts could not be classified as property IEEPA. A similar ruling was issued by a different court in November 2024.
Conduct, Culture & Accountability
ASIC Probing ANZ for Underpaid Interest, Hardship Provisions
23/01/2025
ASIC reportedly investigating allegations that ANZ miscalculated interest on thousands of customer savings accounts.
Cloud & Infrastructure
Korea FSS Issues Guidance on Financial Reporting in XBRL Format
21/01/2025
The FSS is progressively expanding the use of XBRL for financial reporting but has identified some deficiencies in XBRL submissions
PEPs & Sanctions
OFAC Fines Machine Tools Manufacturer for Violating Russia Sanctions
21/01/2025
OFAC said firms should ensure they implement effective measures to prevent both direct and indirect access to their goods and services by blocked persons
PEPs & Sanctions
Russia, Iran Sign ‘Comprehensive Strategic Partnership Treaty’
20/01/2025
The agreement envisions the exchange of intelligence information and cooperation on security issues between Russia and Iran
PEPs & Sanctions
OFAC Fines Real Estate Company for Sanctions Evasion Scheme
20/01/2025
OFAC said FIs that deal with gatekeepers should conduct sufficient due diligence to ensure they are not acting as proxies for sanctioned parties
PEPs & Sanctions
OFAC Unveils Final Set of Sanctions Under Biden Presidency
19/01/2025
The latest sanctions announcements were made over the Sudan conflict, North Korean IT workers, Houthi financing and Chinese cyber attacks.
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