Editors

    image

    Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com

    Articles by Editors

    image

    Fintech / Regtech

    MAS Says Risk of ‘Herding’ from AI Use is Low

    02/08/2023

    MAS chairman Lawrence Wong addressed queries on the impact of AI on trading platforms in financial markets.

    image

    Enforcement

    RBI Fines State-run Energy Firms for Reporting Foreign Investments Late

    02/08/2023

    The RBI fined the four companies a combined $240mn for their delay in reporting overseas investments.

    image

    Fintech / Regtech

    UK to Develop New Data Standards for Regulatory Reporting

    02/08/2023

    The BOE and FCA have endorsed key recommendations that will transform regulatory data collections in the UK.

    image

    Securities / Derivatives

    HKEX Will No Longer Single Out ‘China Risk’ in Issuer Disclosures

    02/08/2023

    HKEX removed specific requirements for issuers to disclose China-related risks, to align its requirements across all overseas-incorporated companies.

    image

    Chinese Regulators Ask Banks to Postpone Dollar Purchases – Report

    02/08/2023

    The window guidance is the latest in a series of steps taken by Chinese authorities this year to bolster the yuan.

    image

    Crypto / Digital Assets

    US SEC Files Charges Over $1bn in Unregistered Crypto Securities Offerings

    01/08/2023

    Richard Heart misappropriated at least $12mn of offering proceeds to purchase luxury goods, including the largest black diamond in the world.

    image

    New Consumer Duty Regime Enters into Force in UK

    01/08/2023

    The FCA says firms should be open and honest, avoid harm, and support consumers in pursuing their financial goals.

    image

    Capital / Liquidity

    Indian Banks Preemptively Preparing for Shift to ECL Model

    01/08/2023

    Some Indian banks are setting aside fresh provisions in anticipation of the planned implementation of the Expected Credit Loss framework.

    image

    Securities / Derivatives

    CFFEX Seeks Greater Market Participation from Institutional Investors

    01/08/2023

    CFFEX will roll out new training, technology and incentives to better support intermediaries in servicing mid- and long-term institutional investors.

    image

    Market Infrastructure

    Bangladesh Halts InterBank Transactions Due to RTGS System Glitch

    01/08/2023

    Bangladesh’s RTGS system faced technical issues, halting inter-bank transactions. Transactions through the RTGS system resumed the next day.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team