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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    Crypto / Digital Assets

    China Establishes CBDC Connectivity with Hong Kong FPS

    07/10/2023

    Members of the Hong Kong delegation at the Asian Games in Hangzhou are able to download the e-CNY mobile app and recharge their accounts via FPS.

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    ESG / Sustainability

    NGFS Publishes Conceptual Note on Short-term Climate Scenarios

    07/10/2023

    The conceptual note proposes five different climate scenario narratives to underpin the short-term dynamics associated with various transition and physical impacts.

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    Crypto / Digital Assets

    ESMA Issues Second Consultation on MiCA Technical Standards

    07/10/2023

    The consultation covers sustainability indicators of CASPs, trade transparency, record-keeping, and machine-readability of white papers.

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    Enforcement

    Malaysia’s High Court Penalises Former Bank Rakyat Execs

    06/10/2023

    Bank Rakyat’s ex-chairman and ex-managing director breached their fiduciary duties by arranging sponsorship for a book about Najib Razak in 2016.

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    ESG / Sustainability

    Canada’s Main Market Operator Launches ESG Data Hub

    06/10/2023

    The data hub will include climate action plans, impact quantifying, company and controversy screening, news and event coverage, and corporate peer analysis.

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    Crypto / Digital Assets

    BCBS to Issue New Consultations on Climate, Crypto Disclosures

    06/10/2023

    Consultation on bank disclosures of crypto exposures coming “soon”. Consultation on Pillar 3 disclosures for climate-related financial risks coming in November.

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    ESG / Sustainability

    Bursa Malaysia Issues Handbook for Voluntary Carbon Market

    06/10/2023

    The handbook defines the roles and functions of key entities in Malaysia’s carbon market operations, and provides information on how the Bursa Carbon Exchange works.

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    AML / KYC

    Singapore Property Agents Found Guilty of Breaching AML Rules – Report

    06/10/2023

    The agents failed to comply with regulations relating to obtaining, documenting and verifying the accuracy of the identifying information of the buyers.

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    Sanctions

    OFAC Sanctions China-based Network for Fentanyl Production, Trafficking

    04/10/2023

    The DOJ unsealed indictments charging Chinese companies and their employees for illicit drug production, distribution, and sales of precursor chemicals.

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    ESG / Sustainability

    Philippine SEC Consults on Revised Sustainability Reporting Guidelines

    04/10/2023

    Listed companies will be required to submit sustainability reports in two formats. Consultation is open until 16 October.

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