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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    Enforcement

    Bankman-Fried Enters Not Guilty Plea to Revised Indictment

    31/03/2023

    Bankman-Fried previously pleaded not guilty to eight charges. Four charges were added last month and a bribery charge earlier this week.

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    Capital / Liquidity

    NobleOak Life Breached Capital Requirements, Says APRA

    31/03/2023

    APRA said breaches are being remediated and are not connected to any recent financial market movements or developments.

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    ESG / Sustainability

    Taiwan to Require Listed Companies to Have Female Directors

    31/03/2023

    The requirement to appoint female directors is part of efforts to improve corporate governance culture among listed companies in Taiwan.

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    Fintech / Regtech

    Mizuho, LINE Scrap Plans to Launch New Digital Bank

    31/03/2023

    The plan was to make banking services available on LINE’s popular smartphone app, but the project is now being abandoned.

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    ESG / Sustainability

    UK Consults on Regulatory Regime for ESG Ratings

    31/03/2023

    The consultation proposes to introduce legislation to amend and expand the FCA’s regulatory perimeter to include ESG ratings.

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    Fintech / Regtech

    MAS Says Latest Outage at DBS is “Unacceptable”

    30/03/2023

    Singapore customers of DBS were unable to access online banking services or make trades via its brokerage for around ten hours on Wednesday.

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    Market Infrastructure

    LME Group Unveils Plans to Strengthen Metals Markets

    30/03/2023

    The LME is making daily price limits permanent, revising its margin methodology, and developing a China-based spot market offering for Class II nickel products.

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    AML / KYC

    ACCC Warns of Rising Bank Impersonation Scams in Australia

    30/03/2023

    Scammers can make their calls and texts appear as part of the same conversation thread as legitimate messages from a bank, the ACCC warns.

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    AML / KYC

    Real Estate Sector Vulnerable to BEC Threats: FinCEN

    30/03/2023

    FinCEN published a report on the patterns and trends of business email compromise scams targeting the real estate sector.

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    Market Infrastructure

    South Korea Grants Clearstream QFI Status

    30/03/2023

    The QFI status will enable Clearstream to offer omnibus account services for Korea Treasury Bonds and Monetary Stabilisation Bonds.

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