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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    AML / KYC

    Malaysia SC to Launch New Anti-Scam Search Portal by Year-End

    20/11/2023

    By mid 2024, BNM and PayNet will also have finished building the new National Fraud Portal, a “smart system” for tracing fund movements and identifying money mules.

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    Market Infrastructure

    China Pushes FIs to Provide Financing to Property Firms

    20/11/2023

    Financial firms were asked to meet all “reasonable financing needs” of property firms. A “white list” of firms eligible to receive financing is being drafted.

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    Enforcement

    Australia Introduces Bill to Address Tax Adviser Misconduct

    20/11/2023

    Assistant Treasurer Stephen Jones said the bill introduces the “biggest government crackdown on tax adviser misconduct in Australian history”.

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    Market Infrastructure

    Xi Jinping Pledges to Further Open China Market to Foreign Firms

    20/11/2023

    During Xi’s visit to the US, the two sides agreed to cooperate on addressing AI risks, climate change, and fentanyl trafficking.

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    Fintech / Regtech

    BIS Innovation Hub Unveils First Use Case for Project Mandala

    20/11/2023

    Project Mandala seeks to address disparate policy and regulatory frameworks across jurisdictions that hinder cross-border payments.

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    Fintech / Regtech

    PBOC Allows Mastercard to Launch China Card Clearing Business

    20/11/2023

    Mastercard is the second overseas bank card clearing institution to enter the Chinese market, after an American Express unit was granted approval in 2020.

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    Crypto / Digital Assets

    Japan FSA Allows ODX to Launch Security Token Trading Platform

    20/11/2023

    Osaka Digital Exchange said its new platform, to be known as “START”, will launch by the end of the year.

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    Enforcement

    OFSI Updates Sanctions Guidance to Clarify “Control Test”

    19/11/2023

    The updated guidance clarifies that political leaders are not presumed to control public bodies or private companies for the purposes of UK sanctions, in response to a recent court decision.

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    Market Infrastructure

    HKMA Updates Margin Financing Guidance Ahead of FINI Launch

    19/11/2023

    The revised SPM module provides further guidance on a “holistic approach to risk management” of share margin financing.

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    Australia Advances Bill to Enshrine Superannuation Objective in Law

    19/11/2023

    Treasurer Jim Chalmers said the bill will prevent government from raiding superannuation “for its own purposes” and help ensure a “dignified retirement for more Australians.”

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