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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    Sanctions

    US Congress Proposes New Sanctions on HK Judiciary

    05/11/2023

    The proposed legislation would direct the US President to consider sanctioning 49 individuals involved in prosecuting National Security Law cases.

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    Crypto / Digital Assets

    FCA Finalises Guidance on Cryptoasset Financial Promotions

    05/11/2023

    Crypto promotions should apply the Consumer Duty; finfluencers should disclose commercial relationships; regulated status should not be used in a promotional way.

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    AML / KYC

    Japanese Regional Banks Form Partnership on AML/CFT

    05/11/2023

    Three regional banks will use the same centralised service platform to perform AML/CFT operations.

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    China Bars CCP Officials from Investing in PE Funds

    05/11/2023

    The CCDI said it found Party officials who abused their powers to support firms they’d invested in through PE funds.

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    AML / KYC

    US Jury Convicts FTX’s Sam Bankman-Fried on Fraud Charges

    03/11/2023

    Bankman-Fried faces up to 110 years in prison when he is sentenced in March. He also faces another trial for alleged foreign bribery and bank fraud conspiracies.

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    Securities / Derivatives

    Bursa Malaysia Enables Investor Access to Chinese Soybean Oil Price

    03/11/2023

    This is the first time a Chinese derivatives exchange has authorised an Asian exchange to incorporate Chinese commodity futures settlement prices into a product offering.

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    Crypto / Digital Assets

    HSBC Tokenises Ownership of Physical Gold

    03/11/2023

    HSBC has developed the capability to create a ‘digital twin’ of physical gold that is custodied in its London vault.

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    Sanctions

    US Targets Entities in China, Turkey, UAE in Latest Round of Russia Sanctions

    03/11/2023

    US Treasury and State Departments sanction more than 200 targets in several countries, as US Commerce Department adds 13 Russian companies to its Entity List.

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    Securities / Derivatives

    Taiwan to Further Reduce Quotation Intervals for Odd-lot Trading

    03/11/2023

    Quotation intervals for intraday odd-lot trading will be reduced from 10 seconds to five seconds, effective from 27 November.

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    Market Infrastructure

    China Probing Disruption in Short-term Borrowing Market

    02/11/2023

    Institutions that settled trades at excessively high rates are asked to submit explanations about their decision-making and bidding process.

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