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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    AML / KYC

    CFTC Issues Largest Ever Civil Monetary Penalty

    30/04/2023

    The CFTC ordered the operator of a fraudulent multilevel marketing scheme to pay a $1.7bn penalty and a further $1.7bn in restitution.

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    AML / KYC

    China Establishes Nationwide Property Registration System

    30/04/2023

    The new registration system will provide regulators full transparent view of real estate ownership and support their efforts to prevent systemic risks.

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    Fintech / Regtech

    US Agencies Pledge to Combat Harmful Uses of AI

    30/04/2023

    Four agencies reaffirmed their commitment to “vigorously enforce their collective authorities and to monitor the development and use of automated systems.”

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    Securities / Derivatives

    BSP Streamlines and Expands Currency Hedging Facility

    30/04/2023

    The BSP approved amendments to make it easier for clients of large banks to hedge peso-US dollar exposures through NDFs.

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    Securities / Derivatives

    China Outlines Plan for Shifting Enterprise Bond Oversight to CSRC

    30/04/2023

    Enterprise bonds, mainly issued by large state-owned enterprises, have to date been subject to oversight and supervision by the NDRC.

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    Enforcement

    Korean Authorities Probe Manipulation in Eight Stocks

    30/04/2023

    Prosecutors have issued travel bans on ten individuals who are suspected of engaging in stock price manipulation activities.

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    Hong Kong Further Extends Repayment Period for Trade Loans

    30/04/2023

    Existing trade facilities falling due between May and July 2023 can be extended by a further 90 days, the HKMA said.

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    ESG / Sustainability

    Report Offers Recommendations to Finance GBA Net Zero Transition

    30/04/2023

    Report from WRI China calls for the establishment of a cross-regional agency coordination mechanism for financing decarbonisation in the GBA.

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    ESG / Sustainability

    Korea Takes Measures to Address Fraudulent IPO Subscriptions

    30/04/2023

    IPO bookrunners must verify institutional investors can pay for stocks before allotment; risk weight for carbon emissions rights is reduced.

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    Capital / Liquidity

    ECB Scrutinising Bond Losses at European Banks

    30/04/2023

    The ECB is asking banks about their practices for hedging interest rate risk, including to assess whether risks have been shifted to nonbanks.

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