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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    Sanctions

    India, Russia to Explore Cross-border Payment Linkages

    02/05/2023

    India agreed to explore the acceptance of Russian Mir cards, a link with Russia’s Faster Payments System, and adoption of Russia’s financial messaging system.

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    Sanctions

    US Authorities Issues First ‘Wrongful Detention’ Sanctions

    02/05/2023

    Russia’s Federal Security Service, Iran’s Islamic Revolutionary Guard Corps Intelligence Organization, and four Iranian officials were designated.

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    Securities / Derivatives

    SEBI Bans Brokers from Pledging Client Funds for Bank Guarantees

    01/05/2023

    Existing bank guarantees created from client funds must be wound down by 30 September, to prevent misuse of investors’ money.

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    AML / KYC

    US Court Convicts Hip Hop Artist Over Jho Low Connection

    01/05/2023

    Prosecutors said Pras Michél worked with Jho Low to influence the US government during the Obama and Trump presidencies.

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    Market Infrastructure

    New BOJ Governor to Review Past Monetary Policy Moves

    01/05/2023

    The review will look into various monetary policy moves taken over the past 25 years, and not be tied to near-term policy shifts.

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    Enforcement

    Chinese Police Question Staff at Bain & Co Shanghai Office

    01/05/2023

    The news comes after Chinese authorities closed the Beijing offices of Mintz Group and launched a cybersecurity probe into US chipmaker Micron.

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    Market Infrastructure

    PBOC Issues Rules to Facilitate Introduction of Swap Connect

    01/05/2023

    Initially, centrally-cleared interest rate swap products will be eligible for trading under the northbound scheme. A southbound leg will be considered later.

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    AML / KYC

    Singapore: 1st Phase of Financial Services and Markets Act Commences

    01/05/2023

    The first phase covers general powers over FIs, powers regarding AML/CTF, and dispute resolution schemes.

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    Fintech / Regtech

    ASX Issues Update on CHESS Replacement Partnership Programme

    01/05/2023

    Under the A$70mn Partnership Programme, ASX will offer payouts to stakeholders to support their efforts in meeting project milestones.

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    Securities / Derivatives

    Korea Exchange to Jointly Develop Indices With Cboe

    01/05/2023

    Cboe Global Indices and KRX will publish advanced strategic indices based on Korean derivatives, including KOSPI 200 options.

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