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
Crypto / Digital Assets
‘Genesis’ Darknet Market Sanctioned and Shuttered by Authorities
06/04/2023
Law enforcement arrested 119 people and conducted 208 property searches in connection with Genesis Market, a criminal marketplace believed to be located in Russia.
Crypto / Digital Assets
UPDATED – Binance Faces Added Regulatory Pressures Amid CFTC Charges
05/04/2023
Dubai’s VARA is asking Binance for more information. ASIC is meanwhile reviewing Binance’s Australia derivatives business and has cancelled its licence.
Capital / Liquidity
FDIC Retains BlackRock Unit to Sell SVB, Signature Bank Securities
05/04/2023
The FDIC retained BlackRock Financial Market Advisory to sell about $114bn in securities. Signature Bank loans still in receivership will be marketed “later this summer”.
Market Infrastructure
Industry Bodies Say EU BMR Presents ‘Cliff-edge Risks’
05/04/2023
Industry bodies say only benchmarks designated as systemically important should be in scope of BMR for mandatory compliance.
Fintech / Regtech
JPX Launches Paid Data Service for Retail Investors
05/04/2023
The paid version of the J-Quants API includes datasets that were “highly requested” by users of the beta service.
Crypto / Digital Assets
Four Crypto Platforms Directed to Stop Offering Services in Japan
05/04/2023
Bybit, MEXC Global, Bitforex, and Bitget were warned against offering services to Japanese residents without registration.
ESG / Sustainability
ISSB to Prioritise Climate in Phased Implementation of New Standards
05/04/2023
Only in the second year of using the ISSB Standards will companies need to provide full reporting on sustainability-related risks and opportunities beyond climate.
Australia Proposes Revised Tax Model for Superannuation
05/04/2023
The proposed model will increase the tax rate for earnings from superannuation balances that exceed A$3mn.
Crypto / Digital Assets
Delay of Voyager-Binance.US Deal Could Cost $100m
05/04/2023
The acquisition of Voyager by Binance.US is being appealed by the DOJ. Creditors say the deal must be consummated by 13 April or they stand to lose $100mn.
Crypto / Digital Assets
FTX EU Begins Allowing Customers to Withdraw Funds
05/04/2023
FTX EU set up a website through which balances can be verified and requests for withdrawals in fiat currency can be made.
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