Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
Securities / Derivatives
CFTC to Require UPIs in Swaps Reporting Starting Jan 2024
17/02/2023
UPIs issued by the DSB will be required in reporting credit, equity, foreign exchange, and interest rate swaps from 24 Jan 2024.
Crypto / Digital Assets
US SEC Files Securities Fraud Charges Over Terra Collapse
17/02/2023
The Terraform ecosystem was ‘simply a fraud propped up by a so-called algorithmic stablecoin’, says Gurbir Grewal.
Crypto / Digital Assets
Hong Kong Issues First-of-its-kind Tokenised Green Bond
17/02/2023
Financial Secretary Paul Chan said the issuance demonstrates Hong Kong’s strengths in combining bond market, green and sustainable finance, and fintech.
Crypto / Digital Assets
Siemens Issues First Blockchain-based Digital Bond
17/02/2023
Siemens said it sold the bond directly to investors without engaging CSDs, and the transaction was completed within two days.
Market Infrastructure
Bursa Malaysia Launches Low Latency Connectivity Solution
17/02/2023
International market participants can access Bursa Malaysia’s data feed via more than 900 data centres in 32 countries.
Crypto / Digital Assets
DSB Seeks Additional Expertise in OTC Derivatives, Digital Assets
17/02/2023
The DSB Product Committee is seeking increased representation from Asia and additional expertise in digital assets-related OTC derivatives.
AML / KYC
Sanctioned Crypto Mixer Relaunched Under New Name
16/02/2023
Blockchain analytics firm Elliptic found a trail of transactions linking sanctioned crypto mixer Blender to a new mixing service that was launched in October.
AML / KYC
Banks Should Use CDI to Streamline KYC, Credit Processes: HKMA
16/02/2023
Banks with material SME business are expected to complete their technical connection to the CDI and CCRA@CDI before the end of this year.
Crypto / Digital Assets
CME to Launch Event Contracts on Bitcoin Futures
16/02/2023
The new event contracts will provide a highly transparent and less complex way for investors to access crypto markets, said Tim McCourt.
ACCC Launches Inquiry into Bank Rate-Setting Practices
16/02/2023
The ACCC said banks have in most cases “fully passed” through interest rate hikes to their home loan rates, but less so to interest rates on deposit products.
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