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
AML / KYC
Egmont Group Suspends Membership of Russian FIU
23/10/2023
The move bars Rosfinmonitoring from using Egmont Group’s platform to share information with other FIUs and from playing any other role in the organisation.
Fintech / Regtech
US CFPB Proposes Rule to Implement Open Banking
23/10/2023
The CFPB says the proposed rule would allow consumers to “break up” with banks that provide bad service and forbid companies from misusing personal financial data.
SEBI Issues Guidelines to Boost Operational Resilience of QRTAs
23/10/2023
QRTAs are required to declare a disaster within 30 minutes of an incident and must be able to switch to the DRS within 45 minutes.
Sanctions
China Imposes Exports Controls on Graphite Products
23/10/2023
China dominates global supply chains for graphite, a key material used in electric vehicle batteries.
Crypto / Digital Assets
HKMA Establishes New CBDC Expert Group
23/10/2023
The Expert Group comprises faculty members of five local universities, who will support the HKMA’s exploration of key policy and technical issues surrounding CBDC.
Crypto / Digital Assets
Cash-for-crypto Shops Need Regulation, Says HK Customs Official
23/10/2023
A regulatory regime for OTC crypto exchange shops is currently being considered by authorities, according to Commissioner Louise Ho.
Securities / Derivatives
CFFEX Adjusts Tick Size for Two-Year Government Bond Futures
23/10/2023
The change will help to better align with the cash market and help investors improve the precision of their hedging and other investment strategies, CFFEX said.
AML / KYC
FinCEN Issues Alert to Counter Hamas Financing Activities
23/10/2023
The alert contains red flags that FinCEN has identified to help detect, prevent, and report potential suspicious activity related to Hamas’ terrorist financing activity.
AML / KYC
Germany’s BaFin Fines Deutsche Bank for STR Filing Delays
23/10/2023
BaFin said Deutsche Bank submitted suspicious transaction reports to the FIU “with a delay”.
Crypto / Digital Assets
SC Malaysia Grants In-principle Approval to Digital Asset Custodian
22/10/2023
With a full licence expected within six months, Gambit Custody will become just the second firm with a digital asset custodian licence in Malaysia.
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