Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
AML / KYC
Europol Establishes Dedicated Hub for Sanctions-related Investigations
25/02/2025
The initiative will improve the tracking of illicit financial flows and asset seizures, ensuring a more coordinated response to sanctions evasion, Europol said.
AML / KYC
Financial Crime Expert Nathan Lynch Appointed as Chief Correspondent
20/02/2025
As Chief Correspondent, Nathan Lynch will lead specialist reporting on financial crime, money laundering, sanctions and risk management.
Capital / Liquidity
China MOF Transfers Stakes in Bad Debt Managers to CIC
17/02/2025
The move is part of efforts to better separate the government’s roles as regulator and shareholder of state-owned financial institutions.
Sanctions
UK Imposes Sanctions on Three Russian Officials, Two Companies
17/02/2025
The three officials have “links to Putin’s inner circle”. The two entities are “linked to Russia’s nuclear energy giant Rosatom”.
Sanctions
US Releases Convicted Former Operator of BTC-e in Prison Swap
14/02/2025
Alexander Vinnik was in US custody awaiting sentencing after pleading guilty last year for conspiracy to commit money laundering.
Sanctions
US, UK, Australia Sanction Russian Internet Hosting Company
12/02/2025
Russian internet hosting company Zservers and six staff members were sanctioned for facilitating ransomware attacks globally
Sanctions
US Announces Tariffs on Steel and Aluminium Imports
12/02/2025
Exemptions previously granted to certain countries will end and the duty rate on aluminium increases from 12 March.
Enforcement
CSRC Revokes Licences of Futures Firm Over “Illegal Activities”
11/02/2025
The CSRC said Hehe Futures failed to effectively manage its subsidiaries and to perform its reporting obligations.
Securities / Derivatives
JPX to Develop New Index Focusing on Human Capital
11/02/2025
The global evaluation metrics for human capital proposed by the SASB will be used for selecting constituent stocks
ESG / Sustainability
CSRC to Develop Five Areas of Capital Market Activity
11/02/2025
New guidelines aim to promote investment in cutting-edge fields, and encourage more green products including futures and options.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team