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
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.
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 […]
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.
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.
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.
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.
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.
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.
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.
Securities / Derivatives
Chinese SOEs Being Asked to Stop Using Big Four Auditors
22/02/2023
Chinese SOEs are being asked to allow their contracts with the big four audit firms to expire and use local accountants instead.
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