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

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    Securities / Derivatives

    China Works to Curb Domestic Access to Offshore LGFV Debt

    27/04/2024

    Registrations stop for new credit-linked notes backed by offshore LGFV debt. QDLP fund managers asked about exposures to offshore LGFV debt.

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    Sanctions

    Japan Proposes to Tighten Export Control Regulations

    27/04/2024

    Companies would be required to report transfers of technology in areas where Japan has an advantage over other countries, and seek approval for such exports.

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    Capital / Liquidity

    FSB Launches New Standards to Support Orderly CCP Resolution

    26/04/2024

    The new standard aims to ensure that resolution authorities have ready access to resolution-specific financial resources and tools.

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    Sanctions

    US, UK, Canada Announces More Sanctions for Iran’s Airstrike

    26/04/2024

    The US targeted 16 entities, eight individuals, five vessels and one aircraft. The UK and Canada also sanctioned targets involved in Iran’s drone and missile industries.

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    ESG / Sustainability

    Malaysia Consults on Guidance to Enhance ESG Disclosures

    26/04/2024

    The guidance is aimed at enhancing ESG disclosures for five sectors, namely energy, transport & storage, construction & real estate, agriculture and manufacturing.

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    Enforcement

    DOJ Charges Two Chinese Nationals for IEEPA Violations

    26/04/2024

    The two individuals (one arrested) conspired to evade export controls to obtain US chip-making technology for a prohibited Chinese company.

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    Sanctions

    US, Japan, Korea to Collaborate on Technology Export Controls

    26/04/2024

    The launch of the “Disruptive Technology Protection Network” comes amid US calls for Japan and Korea to tighten controls on chip-related exports to China.

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    Enforcement

    Hong Kong Court Convicts Two Former Brokers for False Trading

    25/04/2024

    Former representatives of KGI Asia Limited and South China Securities Limited will be sentenced on 16 May 2024.

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    Capital / Liquidity

    HKMA Consults on Guidance for Revised Credit Risk Framework

    25/04/2024

    The guidance seeks to address interpretative issues raised in previous consultations on the implementation of the revised credit risk framework in Hong Kong.

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    Sanctions

    US President Signs National Security Package Into Law

    25/04/2024

    Among other things, the package broadens sanctions on Iran, allows confiscation of Russian assets, and requires TikTok to separate from ByteDance.

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