
Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com

PEPs & Sanctions
OFAC Sanctions Targets Linked to Houthi Weapons Procurement
18/06/2024
OFAC designated three companies in China; entities in Hong Kong, UAE and Oman; three individuals; and a vessel.

Trading & Investment
PASLA to Expand Footprint to Australia, New Zealand
18/06/2024
PASLA will work with the Australian Securities Lending Association to finalise an agreement within Q4 2024.

Trading & Investment
Indonesia Stock Exchange to Upgrade Trading Platform
18/06/2024
IDX also announced that it will enhance its market surveillance capabilities and further develop its index business.

Credit Risk
China Starts Implementing Plans to Address Property Supply Glut
17/06/2024
The PBOC is providing a re-lending facility to support loans to SOEs to buy and convert unsold homes into affordable housing.

Cloud & Infrastructure
OJK Launches Integrated Licensing System for Fintech Sector
17/06/2024
The “SPRINT” application was developed to streamline and integrate licensing processes for the financial technology sector.

Payments & Settlements
BOT Launches “Enhanced” Sandbox for Programmable Payments
17/06/2024
The sandbox allows testing of payments where transaction conditions are automatically set using DLT and smart contracts.

Trading & Investment
CSRC Approves First ETF Listings Tracking Saudi Arabia
17/06/2024
Two ETFs managed by Huatai-Pinebridge Fund Management and China Southern Asset Management were approved.

CBDCs
BIS Publishes Results of Latest CBDC, Crypto Survey
17/06/2024
Central banks are now more likely to issue a wholesale CBDC than a retail CBDC within the next six years.

Structural Regulation
CSRC Proposes to Enhance Funds Recognition Scheme
17/06/2024
Mutually recognised funds will be allowed to delegate their investment management functions to overseas asset management institutions.

Payments & Settlements
BIS Launches New Innovation Hub Centre in Toronto
17/06/2024
The Toronto Innovation Centre will initially focus on next-generation financial market infrastructures, suptech, and open finance.
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