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
Court Ruling Requires PayPal to Comply With AML Laws in India
25/07/2023
The court dismissed a monetary penalty previously imposed on PayPal for failure to comply with the reporting obligations under the PMLA.
Crypto / Digital Assets
HashKey Partners with Securities Firm to Offer Crypto Trading
25/07/2023
The partnership with Quam Securities and Longbridge Whale marks a “new chapter” for the adoption of virtual assets by brokers, HaskKey said.
Market Infrastructure
PBOC Proposes New Rules on Data Security Management
25/07/2023
China’s central bank releases draft rules on data security management, applicable to both domestic as well as foreign-funded financial institutions.
Enforcement
South Korea Seizes Assets from Crypto Lender Delio
25/07/2023
Prosecutors and the FSC seized “all company and customer assets, including Delio’s cold wallets and ledgers”.
Capital / Liquidity
Ukraine Government Nationalises Russian-owned Sense Bank
25/07/2023
A bill was signed into law in June that allows Ukraine’s government to nationalise banks owned by sanctioned Russian actors
Crypto / Digital Assets
Banque de France Releases New Findings from CBDC Experiments
25/07/2023
Banque de France has determined that wholesale CBDC would improve cross-border payments, settlement finality, and security for a “vast range of financial assets”.
Capital / Liquidity
UBS Penalised $388m Over Credit Suisse’s Archegos Failings
25/07/2023
US, UK, and Swiss regulators took coordinated action to punish the “unsafe and unsound” risk management practices at Credit Suisse.
Securities / Derivatives
Enhancements to Wealth Connect, Bond Connect Coming ‘Soon’
25/07/2023
Regulators to include more products in Wealth Connect and southbound Bond Connect, while allowing more investors to participate.
Market Infrastructure
China Issues Draft Rules to Boost Cross-Border Trade and Investment
25/07/2023
China’s foreign exchange regulator, SAFE, proposes draft rules to advance cross-border trade, calling for public input until 2 August 2023.
ESG / Sustainability
IFRS Publishes Comparative Analysis of IFRS S2 and TCFD
25/07/2023
The comparative analysis highlights that the requirements outlined in IFRS S2 are consistent with the TCFD recommendations.
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