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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    Capital / Liquidity

    China Issues Guidelines to Channel Capital to Tech Development

    03/04/2025

    Banks and insurers are urged to invest in advanced technology development, expand tech-related credit issuance, and strengthen insurance coverage for innovation.

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    Enforcement

    China Imposes $2.3b in Penalties for Securities Fraud Case

    31/03/2025

    The fraudulent stock and bond issuance case involves multiple related entities and 43 responsible persons, some of whom received lifetime bans.

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    ESG / Sustainability

    China Adds More Sectors to National Carbon Emissions Trading Market

    31/03/2025

    The addition of the steel, cement and aluminum smelting industries is expected to add 1,500 major carbon emitters to the market

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    AML / KYC

    Thailand to Grant SEC More Power to Tackle Market Abuse

    31/03/2025

    The SEC will be able to conduct its own investigations, directly file charges in court, and block major business transactions if it detects financial irregularities.

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    MAS Proposes Framework for Retail Access to Private Markets

    28/03/2025

    MAS proposes a new framework to give retail investors greater access to private market investment funds via two novel fund structures.

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    Enforcement

    Former Judge in Japan Sentenced for Insider Trading

    28/03/2025

    The former judge used his authority while seconded to the FSA to learn important facts about tender offers and then buy shares before the offers were made public.

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    Securities / Derivatives

    CSRC Green Lights CATL’s Planned $5b IPO in Hong Kong

    27/03/2025

    The battery maker’s IPO would be the largest share sale in Hong Kong since January 2021. The proceeds will be used to build factories overseas.

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    Sanctions

    OFAC Publishes Final Rule Extending Record-keeping Requirements

    24/03/2025

    The extension of record-keeping requirements is meant to align with the extension of the statute of limitations for sanctions violations.

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    Capital / Liquidity

    Bangladesh Bank Lowers Daily Cash Reserve Ratio Requirement

    10/03/2025

    The daily CRR requirement for commercial banks was lowered to 3.0% but the bi-weekly average CRR remains unchanged at 4%.

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    Sanctions

    Canada Announces New Myanmar, Iran and Sudan Sanctions

    10/03/2025

    This is the first time Myanmar’s armed forces has been sanctioned by any government. The designation also covers entities under its control.

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