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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    Market Infrastructure

    LME Consults on Reforms to Boost Confidence in Metals Market

    31/05/2023

    The proposed reforms include expanded reporting on stored metal, permanent measures to address low stock levels, and revised closing price methodologies.

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    Market Infrastructure

    China to Boost Yuan Settlement in Africa Trade

    31/05/2023

    A new centre set up in Yiwu, Zhejiang Province, will expand the use of the yuan settlement in cross-border trade with Africa.

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    Capital / Liquidity

    HKMA Consults on Output Floor, Credit Risk Framework

    31/05/2023

    The consultation focuses on the implementation of the revised credit risk framework and the output floor.

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    Enforcement

    MAS Bans Former StanChart Adviser Following Forgery Conviction

    31/05/2023

    The former representative altered a document to falsely presenting another client as the account holder instead of the actual client.

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    AML / KYC

    Perth Mint Misses AUSTRAC Deadline, CEO Resigns

    31/05/2023

    The delay was attributed to the complexity of the audit and the challenges in gathering the required information.

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    Capital / Liquidity

    APRA, AUSTRAC Enter Enforceable Undertakings With BoQ

    31/05/2023

    For APRA’s enforceable undertaking, Bank of Queensland has to set aside an extra A$50mn in regulatory capital.

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    Market Infrastructure

    CPMI Seeks Experts on Cross-border Payment APIs

    31/05/2023

    API experts are invited to join a new CPMI panel to work onharmonisation of API protocols used in cross-border payments.

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    AML / KYC

    Australia: Crown Agrees to A$450m Penalty for AML Failures

    31/05/2023

    Crown admitted to AML/CTF breaches at its Melbourne and Perth casinos and agreed to pay A$450mn, subject to court approval.

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    ESG / Sustainability

    ORX Launches New Greenwashing Scenario Toolkit

    30/05/2023

    The toolkit is designed to support banks and insurers in creating a greenwashing scenario and help them tackle ESG-related operational risk.

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    AML / KYC

    SkyCity Adelaide Ordered to Review AML/CTF Programme

    30/05/2023

    SkyCity Adelaide ordered to report on how it is meeting its AML/CTF obligations, and appoint an independent monitor.

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