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

    Enforcement

    FSS Korea Confirms Misconduct Case at Lotte Card Co

    30/08/2023

    Two Lotte Card employees conspired to help a subcontractor win a deal and then the three shared in the proceeds.

    image

    Crypto / Digital Assets

    UK Proposes Blanket Ban on Cold Calls for Financial Services

    30/08/2023

    The ban on cold calling, as proposed, would cover banking, payments, insurance, mortgages, various tangible investments, and cryptoassets.

    image

    Fintech / Regtech

    Singapore, India Complete First Interoperable eBL Transaction

    29/08/2023

    Supported by Enterprise Singapore, DBS Bank completed the transaction in partnership with Maptrasco using IMDA’s TradeTrust framework.

    image

    Securities / Derivatives

    Malaysia SC Further Liberalises Fund Management Industry

    29/08/2023

    The measures are designed to give high net worth entities and institutional investors access to a wider range of investment options.

    image

    Market Infrastructure

    Japan Cyber Agency Hit by State-Sponsored Hack – Report

    29/08/2023

    THe breach initially occurred in October last year. NISC did not spot the problem until June this year and then disclosed it on 4 August.

    image

    Taiwan Tightens Telemarketing Rules for Banks

    29/08/2023

    The new rules will take effect after a nine-month grace period to allow time for banks to make adjustments to their systems and processes.

    image

    Enforcement

    ASIC’s New 4-Year Plan Highlights Heavy Enforcement Focus

    29/08/2023

    ASIC will target scams, digitally-enabled misconduct, predatory lending, and greenwashing, while also “closely monitoring” the use of AI.

    image

    Crypto / Digital Assets

    HashKey Announces Launch of Retail Crypto Trading Service

    29/08/2023

    HashKey launched trading services for retail crypto investors, allowing them to trading in bitcoin and ether.

    image

    Market Infrastructure

    KSD-Euroclear Trading Link to Open in H1 2024

    29/08/2023

    The link will enable international investors to access Korean government bonds via an omnibus account opened by Euroclear at the KSD.

    image

    Securities / Derivatives

    SEBI to Require Intermediaries to Sever Ties with Unregistered ‘Finfluencers’

    28/08/2023

    SEBI-registered intermediaries and regulated entities would also be required to stop disbursing referral fees to unregistered entities such as “finfluencers”.

    JOIN OUR NEWSLETTER

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