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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    Securities / Derivatives

    SEBI Proposes New Rules to Protect REIT, InvIT Investors

    24/02/2023

    SEBI proposes to require at least one sponsor to hold units throughout the life of a REIT/InvITs, to align their interests with other unitholders.

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    Crypto / Digital Assets

    US Indicts Russian Actors Over Crypto Pyramid and Ponzi Scheme

    24/02/2023

    The charges include one count of conspiracy to commit wire fraud for each of the four defendants, who were among the 11 charged by the SEC last year.

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    Capital / Liquidity

    US Regulators Warn of Liquidity Risks Tied to Crypto Assets

    24/02/2023

    US federal banking regulators highlight key liquidity risks and some effective practices to monitor and appropriately manage those risks. US […]

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    Enforcement

    MAS Seeks to Ramp Up Hiring for Enforcement Department

    24/02/2023

    MAS is also looking into creating a new ombudsman, a market conduct tribunal, a procedure for class-action lawsuits, and an investor compensation scheme.

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    AML / KYC

    BNM Issues Draft Rules on Using e-KYC Solutions for Onboarding

    24/02/2023

    BNM encourages the use of e-KYC solutions that leverage AI, machine learning or other forms of predictive algorithms to ensure accurate identification and verification.

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    Market Infrastructure

    FSB, CPMI Seek Nominations for Cross-border Payments Task Forces

    24/02/2023

    The FSB and CPMI are inviting firms to nominate senior representatives to two separate task forces that will focus on enhancing cross-border payments.

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    Securities / Derivatives

    MAS Finalises New Corporate Finance Due Diligence Standards

    24/02/2023

    From 1 October 2023, corporate finance advisers will have to meet new minimum standards when conducting due diligence on transactions.

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    Market Infrastructure

    DSB Announces Launch Dates for UPI Service

    24/02/2023

    The UPI UAT environment and a client onboarding and support platform will be available from 17 April, and the UPI production environment from 16 October.

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    Fintech / Regtech

    Deutsche Bank Develops Investment Servicing Platform for Digital Funds

    23/02/2023

    The platform will make it easier for firms to launch and administer digital investment funds, which may comprise crypto, tokenised securities and other digital assets.

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    Securities / Derivatives

    China Encourages Establishment of Property-focused PE Funds

    22/02/2023

    The pilot programme is aimed at boosting liquidity in the property sector. The CSRC is encouraging participation from foreign investors.

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