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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    Big Picture

    US Govt Accountability Office Calls for Federal Oversight of Crypto Sector

    27/07/2023

    GAO report reveals significant regulatory gaps in crypto asset oversight, recommending comprehensive federal intervention to mitigate blockchain-related risks.

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    Enforcement

    Australia Fines Meta A$20m Over Misleading Data Usage Practices

    27/07/2023

    Australian Federal Court ordered Meta’s subsidiaries to pay AUD 20 million over deceptive consumer data usage, impacting over 270,000 users.

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    AML / KYC

    US Agencies Call on Firms to Self-Disclose Sanctions Violations

    27/07/2023

    Self-reporting of sanctions and export controls violations make companies potentially eligible for “significant mitigation”.

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    China NDRC Outlines New Measures to Stimulate Private Investment

    27/07/2023

    The NDRC aims to promote private investment by clarifying objectives, targeting key sectors, and improving guarantee mechanisms.

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    AML / KYC

    Australia: National Digital ID System Could Launch Within 12 Months

    27/07/2023

    Australia’s national digital ID system to revolutionise identity verification, streamline processes and enhance security.

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    AML / KYC

    UK and Australia Illicit Financing Co-ordination Dialogue

    27/07/2023

    High-level dialogue between UK and Australia reaffirms commitment to combat illicit financing and corruption.

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    Securities / Derivatives

    CSRC Warns Against Negative Portrayals of China in IPO Documents

    27/07/2023

    Markets regulator urges law firms to tone down China risk descriptions in IPO prospectuses for offshore listings.

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    Securities / Derivatives

    HKEX, IDX Sign MoU to Explore Cross-Market Listings

    26/07/2023

    HKEX and IDX will look to collaborate on cross-border listings, joint product development and ESG initiatives.

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    AML / KYC

    ESMA Withdraws Recognition Decisions for UAE CCPs

    26/07/2023

    The recognition decisions were withdrawn due to the UAE’s including in the EU’s AML blacklist.

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    Securities / Derivatives

    SEBI Amends Rules to Enhance Corporate Bond Market Liquidity

    26/07/2023

    SEBI amends rules to boost corporate bond liquidity in the secondary market, streamline participation and enhance efficiency.

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