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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    Crypto / Digital Assets

    Taiwan Cabinet to Expand FSC’s Remit to Crypto Sector

    22/03/2023

    The FSC will focus on the segregation of customer assets at crypto exchanges, the supervision of token listings, and customer protection.

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    Securities / Derivatives

    CSRC Halts New Chinese Listings on SIX Swiss Exchange

    21/03/2023

    Chinese regulators are concerned that a substantial portion of GDRs are bought by domestic investors, who later exploit home market price differences.

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    Crypto / Digital Assets

    Korea: Ex-Coinone Executive Arrested Over Crypto Listings

    21/03/2023

    The former executive allegedly almost $1.5mn from brokers to list a specific cryptocurrency on the Coinone trading platform.

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    Enforcement

    Bulgaria Extradites Former OneCoin Exec to Face US Charges

    21/03/2023

    OneCoin’s former head of legal and compliance is alleged to have helped launder millions of dollars of illegal proceeds through shell companies and bank accounts.

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    AML / KYC

    Upbit’s Azman Hamid Discusses Travel Rule Adoption in APAC

    21/03/2023

    Upbit’s Azman Hamid discusses the UAE’s addition to the FATF grey list and APAC’s implementation of the FATF recommendations on virtual assets.

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    ESG / Sustainability

    ASEAN Regulators to Strengthen Collaboration with ISSB

    21/03/2023

    The ASEAN Capital Markets Forum will release v2 of the ASEAN Taxonomy and launch a Sustainable Finance Knowledge Hub this month.

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    Market Infrastructure

    CSRC Issues Draft Rules to Advance Derivatives Market Development

    21/03/2023

    The rules encourage central clearing and pave the way for new margin and reporting requirements for non-centrally cleared derivatives.

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    Capital / Liquidity

    US Banks Consider Fresh Efforts to Stabilise First Republic Bank

    21/03/2023

    The 11 banks which agreed to deposit $30bn into First Republic Bank last week are considering a direct capital infusion into the bank.

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    Crypto / Digital Assets

    Flagstar Bank to Assume Signature Bank Deposits, FDIC Says

    21/03/2023

    The New York Community Bancorp subsidiary will assume “substantially all” the deposits of Signature Bank and buy $12.9bn of its loans at a discount.

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    AML / KYC

    Star Entertainment Admits to Breaking QLD Casino Laws

    20/03/2023

    Star pleaded guilty to seven charges of allowing customers to buy chips with credit cards at its Queensland casinos.

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