Editors
Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
Articles by Editors
Securities / Derivatives
HKEX to Support Listings by Nanjing Tech Enterprises
09/02/2023
Nanjing, home to about 18,000 technology enterprises, has become a significant growth centre for new economy industries, HKEX said.
ESG / Sustainability
ISDA Analyses Regulatory Treatment of SLDs in Singapore
09/02/2023
The paper considers how sustainability-linked derivatives would be classified and regulated in Singapore.
Securities / Derivatives
NYSE to Reimburse 60pc of Claims from January Trading Halts
08/02/2023
NYSE clients have been told that losses will be covered for orders posted or routed to NYSE. Loss-making trades triggered on other venues will not be covered.
AML / KYC
India Orders Ban on Over 200 Betting and Loan Apps
08/02/2023
The move follows several arrests and raids on payment firms last year connected to a probe into money laundering by loan companies said to be controlled by Chinese individuals.
Securities / Derivatives
Asset Managers Launch Global Trade Finance Working Group
08/02/2023
New working group will work to boost the role of alternative lenders in providing trade finance, at a time when traditional lenders are retrenching.
ESG / Sustainability
SEBI Enhances Framework for Green Debt Securities
08/02/2023
Blue bonds, yellow bonds, and transition bonds are added. Disclosure requirements are enhanced. Independent third-party reviewers must be appointed.
AML / KYC
SFC Fines Jinrui Futures for AML Compliance Failures
08/02/2023
Jinrui Futures is the 5th firm to be fined over the use of software that allowed Mainland investors to trade in Hong Kong without opening a local securities account.
Crypto / Digital Assets
BIS Innovation Hub to Develop Stablecoin Monitoring Tools
08/02/2023
Project Pyxtrial will investigate technological tools that can enable systemic monitoring of stablecoins and their balance sheets.
AML / KYC
SEBI Directs Banks to Identify Beneficial Owners of All FPI Clients
08/02/2023
FPIs will lose their registration in India if updated beneficial ownership information is not obtained by 30 September 2023.
Crypto / Digital Assets
UK FCA Directs Crypto Firms to Prepare for New Ad Rules
08/02/2023
Breaches of the rules can result in takedowns of websites, public warnings, and other actions, including up to two years in prison.
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