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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    Fintech / Regtech

    Chinese Bourses Look to Tech to Combat Fraud in Markets

    13/03/2023

    The SZSE has been testing technology from an analytics firm to detect fraud and vet listings, while the SSE is proposing the use of big data and AI.

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    Enforcement

    FSC Korea Uses Enhanced Penalties Regime for the First Time

    13/03/2023

    Two firms were fined a combined KRW 5.05 billion (USD 3.9 million) for naked short selling. The names of the firms were not released.

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    AML / KYC

    AUSTRAC Launches Specialist AML Unit for Gambling Sector

    13/03/2023

    AUSTRAC reportedly warned gambling industry officials it had “identified serious non-compliance in a number of businesses”.

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    Crypto / Digital Assets

    Korea to Creates Fund to Drive Metaverse Related Initiatives

    13/03/2023

    The government is inviting investment management companies to help operate the Metaverse Fund, offering special performance incentives.

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    AML / KYC

    FATF Finalises Revisions to Recommendation 24 Guidance

    13/03/2023

    The guidance will assist policymakers and practitioners to prevent bad actors from using shell companies for illicit activity.

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    AML / KYC

    Former Malaysian PM Muhyiddin Charged With Corruption

    13/03/2023

    Former prime minister Muhyiddin Yassin was charged with four counts of abuse of power and three counts of money laundering.

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    Enforcement

    Australian Court Fines ANZ Over Introducer Programme

    13/03/2023

    ANZ received sensitive information or documents about borrowers from unlicenced third parties through its introducer programme.

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    Securities / Derivatives

    Australia to Commence Review of Managed Investment Schemes

    13/03/2023

    The review will consider enhancements to the MIS framework to identify gaps and reduce undue financial risk for investors.

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    Market Infrastructure

    HK to Amend Clearing Rules to Account for IBOR Reforms

    13/03/2023

    Mandatory clearing will be required for certain OTC transactions referencing ARRs rather than for those referencing IBORs that are being discontinued.

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    Crypto / Digital Assets

    FSB’s Eva Hupkes Discusses Crypto, Stablecoin and DeFi Regulation

    13/03/2023

    The FSB’s Eva Hupkes discusses the work underway to bring about globally harmonised regulatory frameworks for crypto assets, stablecoins, and DeFi.

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