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
Capital / Liquidity
India to Allow Overseas Listings by Domestic Firms, Starting in GIFT City
31/07/2023
India will permit companies to list directly on GIFT City exchanges, and later, in other specified overseas jurisdictions.
Crypto / Digital Assets
Bendigo Bank Blocks “High-risk” Payments to Crypto Exchanges
31/07/2023
New rules for instant payments to crypto exchanges are designed to primarily target investment scams, Bendigo Bank said.
Securities / Derivatives
CFTC Finalises New DCO Rule and Introduces Three Proposals
31/07/2023
The final rule amends reporting requirements for DCOs. The three proposals cover SEF regulations, uncleared swap confirmations, and margin requirements.
Market Infrastructure
DTCC Exits Global Markets Entity Identifier Business
31/07/2023
DTCC to exit Global Markets Entity Identifier operations by 22 August, partnering with GLEIF for a seamless transition.
Fintech / Regtech
China Appoints Ex-Telecom Exec to Head Up New Data Regulator
31/07/2023
Liu Liehong’s appointment signifies the operational readiness of China’s newly-formed agency, the National Data Bureau.
AML / KYC
India Arrests Four in Bribery Case, Including Ministry Officials
31/07/2023
CBI arrested four individuals, including three Ministry of Corporate Affairs officials, in a bribery case linked to Alok Industries.
Fintech / Regtech
SEC Targets Digital Investment Advisers with Proposed Rule Changes
31/07/2023
The US SEC is seeking to reform Internet adviser registration rules, proposing stricter requirements for digital investment platforms.
Crypto / Digital Assets
Japan Blockchain Association Proposes Reforms to Crypto Tax Regime
31/07/2023
The JBA is seeking the abolishment of the year-end tax on unrealised gains from tokens issued by third parties, among other reforms.
Securities / Derivatives
Chinese Firm Set to Stage First US IPO Under New CSRC Rules
31/07/2023
Chinese-based Majestic Ideal Holdings is inching towards becoming the first company to IPO in the US under newly-implemented rules for overseas listings.
Fintech / Regtech
US SEC Proposes New Rules on the Use of Predictive Analytics and AI
31/07/2023
SEC proposes new rules to address conflicts in broker-dealers’ and investment advisers’ use of predictive analytics and AI.
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