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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    Enforcement

    South Korea Seizes Assets from Crypto Lender Delio

    25/07/2023

    Prosecutors and the FSC seized “all company and customer assets, including Delio’s cold wallets and ledgers”.

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    Capital / Liquidity

    Ukraine Government Nationalises Russian-owned Sense Bank

    25/07/2023

    A bill was signed into law in June that allows Ukraine’s government to nationalise banks owned by sanctioned Russian actors

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    Crypto / Digital Assets

    Banque de France Releases New Findings from CBDC Experiments

    25/07/2023

    Banque de France has determined that wholesale CBDC would improve cross-border payments, settlement finality, and security for a “vast range of financial assets”.

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    Capital / Liquidity

    UBS Penalised $388m Over Credit Suisse’s Archegos Failings

    25/07/2023

    US, UK, and Swiss regulators took coordinated action to punish the “unsafe and unsound” risk management practices at Credit Suisse.

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    Securities / Derivatives

    Enhancements to Wealth Connect, Bond Connect Coming ‘Soon’

    25/07/2023

    Regulators to include more products in Wealth Connect and southbound Bond Connect, while allowing more investors to participate.

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    Market Infrastructure

    China Issues Draft Rules to Boost Cross-Border Trade and Investment

    25/07/2023

    China’s foreign exchange regulator, SAFE, proposes draft rules to advance cross-border trade, calling for public input until 2 August 2023.

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    ESG / Sustainability

    IFRS Publishes Comparative Analysis of IFRS S2 and TCFD

    25/07/2023

    The comparative analysis highlights that the requirements outlined in IFRS S2 are consistent with the TCFD recommendations.

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    AML / KYC

    Disgraced Former CSRC Official Has a New Job at PBOC – Report

    25/07/2023

    Former CSRC chief Liu Shiyu was previously punished for using his position and power to seek personal gains for others.

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    Securities / Derivatives

    CSRC Issues Rules on Short-term Stock Trading by Company Insiders

    25/07/2023

    The rules apply to major shareholders, directors, supervisors, and senior managers of listed companies, as well as their spouses, parents, and children.

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    Market Infrastructure

    EU Reaches Agreement on Rule Enhancements for Investment Funds

    25/07/2023

    AIMA’s deputy CEO Jiri Krol said some restrictions are “difficult to justify” but that AIMA has worked with policymakers to ensure they are “better defined and calibrated”.

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