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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    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.

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    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.

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    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.

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    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”.

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    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.

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    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

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    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.

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    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.

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    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

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    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.

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