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
Crypto / Digital Assets
Countries to Start Sharing Tax Information on Crypto by 2027
12/11/2023
The 48 countries pledge to implement the CARF at the local level in time for automatic exchanges of tax relevant-information on crypto-assets to commence by 2027.
ESG / Sustainability
Bursa Malaysia Onboards First Steel Manufacturer to ESG Platform
11/11/2023
Bursa Malaysia agreements with early adopters of the CSI Platform now covering the oil and gas, automotive, property, manufacturing, transportation and logistics, and steel sectors.
Capital / Liquidity
HKMA to Update Basel III Implementation Timetable Again
10/11/2023
The standards on credit risk, operational risk, market risk, CVA risk and the output floor will take effect on 1 January 2025.
AML / KYC
FATF Re-Rates Thailand on Two Recommendations
10/11/2023
Re-ratings were due to legal requirements for FIs and DNFBPs to conduct risk-based CDD and AMLO guidance on risk-based supervision.
Crypto / Digital Assets
Taiwan Authorities Arrest Two Individuals Linked to JPEX
10/11/2023
Investors in Taiwan have initiated legal action against the allegedly fraudulent crypto exchange, which first came under regulatory scrutiny in Hong Kong.
Market Infrastructure
US Unit of China’s ICBC Suffers Ransomware Attack
10/11/2023
The attack disrupted some of ICBC’s systems and left some trades in the US Treasury and equity markets unable to settle.
ESG / Sustainability
NGFS Publishes 4th Iteration of Long-term Climate Scenarios
10/11/2023
The scenarios have been updated to incorporate acute physical risks and provide further insights on how physical risks and transition policies affect the macroeconomy.
Securities / Derivatives
CSRC Asks Brokers to Curb Leverage Bets by Hedge Funds – Report
10/11/2023
The CSRC is concerned that excessive leverage could cause excessive market risks, especially in a volatile stock market environment.
Crypto / Digital Assets
FSC Taiwan Green Lights Cathay Securities STO Launch
10/11/2023
The STO is expected to raise TWD 30 million and commence trading on an STO platform built by Cathay Securities on 12 December.
Securities / Derivatives
SGX Lists Third ETF Under Shenzhen Trading Link
10/11/2023
The new ETF, a collaboration between CGS-CIMB Securities and Fullgoal Asset Management, is the first CSI 1000 ETF listed outside of China.
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