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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    Fintech / Regtech

    Bangladesh Bank Receives 52 Digital Bank Licence Applications

    20/08/2023

    The number of applications substantially exceeds projections by Bangladesh Bank, which initially intends to only grant two or three licences

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    Evergrande Files for Bankruptcy Protection in New York Court

    20/08/2023

    The Chapter 15 filing is intended to protect Evergrandes US assets while it works to secure approval from creditors for an offshore debt restructuring plan.

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    Fintech / Regtech

    BSP Unveils Timeline for New International Transaction Reporting System

    18/08/2023

    A soft launch of the new data collection system will be in January 2024. Full implementation is set for April 2024.

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    Fintech / Regtech

    ASX Issues Response Plan to Ensure Delivery of CHESS Replacement

    18/08/2023

    ASX confirms its intention to have implemented all 45 recommendations from an external review by June 2024.

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    AML / KYC

    Bangladesh’s Sonali Bank Freezes Accounts of Myanmar State Banks

    18/08/2023

    The move was made in response to direct requests from US authorities, who sanctioned two of Myanmar’s state-owned banks in June.

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    AML / KYC

    Taiwan Sentences Corrupt Official to 8 Years in Prison

    18/08/2023

    The official committed property fraud, document forgery, money laundering, and accepted bribes in the form of cash, banquets and sexual entertainment.

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    Securities / Derivatives

    China Asks Funds to Avoid Being Net Equity Sellers – Report

    18/08/2023

    Stock exchanges reportedly told some investment funds to refrain for a day from selling more onshore shares than they purchased.

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    Sanctions

    OFAC Highlights US-Origin Goods in Latest Sanctions Settlement

    18/08/2023

    Employees at a UAE subsidiary of a US firm falsified documents in an attempt to disguise the transactions involving the re-export of US-origin goods to Iran.

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    Capital / Liquidity

    HKMA, AFRC Sign MoU to Strengthen Cooperative Arrangements

    17/08/2023

    Collaboration will strengthen through case referrals, mutual assistance, capacity building and exchange of information.

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    Securities / Derivatives

    CSRC Solicits Industry Views on Developing Asset Management Sector

    17/08/2023

    The CSRC is asking securities firms, fund managers and futures companies about the challenges their asset management business face.

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