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
Enforcement
ASIC Issues Stop Orders Against Interactive Brokers’ Securities Lending Product
09/03/2023
ASIC says Interactive Brokers inappropriately included investors in the target market that didn’t align with the features and risks of the product.
AML / KYC
Korea Customs: Crypto Involved in 70pc of Illicit Fund Flows in 2022
09/03/2023
The illicit crypto transactions were mostly aimed at purchasing foreign virtual assets with the intention of exploiting the so-called “Kimchi premium”.
ESG / Sustainability
Bursa Malaysia, LSEG to Launch Sustainability Reporting Platform
09/03/2023
At Invest Malaysia 2023, funding incentives for the Bursa Carbon Exchange were also announced, along with other initiatives to increase the vibrancy of the Malaysian capital market.
AML / KYC
RBI Fines Amazon Pay’s India Unit for Breaching Local Norms
09/03/2023
Local reports say Amazon Pay as well as other fintech players are being penalised for delays in migrating to video-based KYC.
Crypto / Digital Assets
Court Allows Binance.US to Buy Voyager Despite SEC Objection
09/03/2023
The court said the SEC’s objection was “vague”, that it failed to present any evidence, and that it should not have waited until the last minute to raise its concerns.
AML / KYC
HK Losses from Crypto Scams Exceeded $200m in 2022
08/03/2023
Financial losses from crypto-related scams accounted for more than half of the total value lost through technology crime last year, police say.
ESG / Sustainability
Malaysia Roll Outs of First “Greening Value Chain” Programme
08/03/2023
The initiative, announced last November, is designed to provide technical assistance and funding to help SMEs decarbonise their operations.
Capital / Liquidity
CBIRC Amends Policy on Joint Lending by Banking Institutions
08/03/2023
The move is aimed at stopping companies from using multiple banks to obtain “excessive financing”, and helping banks to strengthen credit management and risk controls.
Fintech / Regtech
South Korea Approves Amendments to Data Privacy Law
08/03/2023
The amendment introduces new rights for data subjects, such as the right to data portability, and the right to object to automated decision-making.
Enforcement
LME Facing Three New Lawsuits Over Cancelled Nickel Trades
08/03/2023
In one new lawsuit, AQR Capital Management and four other hedge funds are claiming almost $100mn in damages.
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