Editors

    image

    Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com

    Articles by Editors

    image

    Capital / Liquidity

    CDS Payments Not Triggered by Credit Suisse Bond Wipe-out

    18/05/2023

    The EMEA Credit Derivatives Determination Committee was asked to rule on whether the Credit Suisse takeover should trigger insurance payouts on bonds.

    image

    Capital / Liquidity

    FDIC Ordered to Return Tax Refund Cheques to SVB Financial

    18/05/2023

    The court ruled that the FDIC has no authority to intercept tax refund checks clearly written out to “SVB Financial”, the bankrupt former parent of Silicon Valley Bank.

    image

    Securities / Derivatives

    Futu, Tiger Brokers to Delist from Chinese App Stores

    17/05/2023

    The online brokers were ordered in December to stop opening accounts for mainland investors to invest in Hong Kong and US markets.

    image

    ESG / Sustainability

    ICMA, LuxSE Launch New Sustainable Bond Database

    17/05/2023

    Data is available on more than 8,700 listed green, social, sustainability and sustainability-linked bonds aligned with ICMA’s Principles.

    image

    ESG / Sustainability

    Malaysia to Update TCFD Adoption Guide for FIs

    17/05/2023

    The guide will be updated to take into account the new general sustainability-related (S1) and climate-related (S2) disclosure standards from the ISSB.

    image

    Securities / Derivatives

    Malaysia SC Commences Review of Capital Markets Law

    17/05/2023

    The review is part of the SC’s efforts to modernise the law, promote efficiencies, maintain capital market competitiveness, and ensure investors are protected.

    image

    Enforcement

    ECB Fines Goldman Sachs for Miscalculating RWA

    17/05/2023

    Goldman’s European unit reported lower RWA for credit risk than it should have done for eight consecutive quarters.

    image

    Sanctions

    Shipping Groups Seeking “Sanctions-proof” Contracts with China

    17/05/2023

    Shipping groups are reportedly seeking to insert clauses in their contracts that would allow them to cancel deals with Chinese counterparts due to sanctions.

    image

    Enforcement

    OFAC Sanctions Key Actor in Russian Ransomware Ecosystem

    16/05/2023

    The Russian national helped to develop and deploy ransomware variants Hive, LockBit, and Babuk. A $10mn award is offered for information that leads to his arrest.

    image

    AML / KYC

    Australia: New Cross-Industry Code to Require Banks to Reimburse Scam Victims

    16/05/2023

    The code will be enforceable and set clear expectations on the obligations of banks, telcos and social media platforms.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team