
Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com

PEPs & Sanctions
OFAC Targets Hamas Finances With New Sanctions
30/10/2023
The new designations underscore the “critical role Iran plays” in providing support to Hamas, said deputy Treasury secretary Wally Adeyemo.

Trading & Investment
SEBI Again Extends Agri-Derivatives Trading Suspension
30/10/2023
The suspension of trading, initially imposed due rising food inflation, will remain in place until 20 December 2024.

Trading & Investment
First Saudi-focused ETF to Launch in Hong Kong ‘Soon’
30/10/2023
The new ETF, managed by CSOP Asset Management, will allow investors to access Saudi Arabia’s 50 most valuable companies.

Clearing & Post-Trade
ESMA Forced to Pause Withdrawal of UAE CCP Recognition
30/10/2023
ESMA’s decision to withdraw its recognition of the Dubai Commodities Clearing Corporation is effectively suspended.

CBDCs
BIS Publishes Design Guide for Offline CBDC Payments
30/10/2023
The report says the complexity of developing offline payment capabilities for CBDC systems means some challenges and trade-offs cannot be solved easily.

Clearing & Post-Trade
ESMA Recognises Indonesia’s IDClear as Third Country CCP
29/10/2023
The recognition will make it easier and more cost-effective for European counterparties to access Indonesia’s derivatives market.

Operational Risk
Japan FSA Directs Banks to Further Improve Internal Audit Function
29/10/2023
The sophistication of internal audits differs across banks, largely due to the degree of involvement by management, the FSA says.

Climate Risk
China Issues Rules for Relaunch of Voluntary Carbon Market
29/10/2023
The relaunch of the CCER scheme will provide a voluntary mechanism for participants in the national carbon market to offset emissions.

Climate Risk
Global CEOs Calls for More Government Action on Climate
28/10/2023
The Alliance of CEO Climate Leaders calls for streamlined regulatory processes and globally harmonised climate disclosure and measuring standards.

Payments & Settlements
US Regulator to Lower Fees on Debit Card Transactions
28/10/2023
The Fed proposed to lower the cap on fees banks can charge merchants for processing debit card transactions.
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