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
Cybersecurity
CSRC Finalises New Cybersecurity Rules for Securities, Futures Industry
12/03/2023
The rules include requirements relating to stress testing, data backups, emergency response measures, and management of third-party suppliers.
Cybersecurity
CFTC to Develop Stronger Rules to Address Cyber Risk
12/03/2023
The CFTC is seeking to require derivatives dealers to exercise more due diligence and oversight of the third-party service providers.
Trading & Investment
RBI Calls for Fair Pricing, Transparency in FX Market
11/03/2023
The RBI has urged banks and FEDAI to ensure fair and transparent pricing for MSMEs and retail customers in the FX market.
Tokenisation
Thailand Offers Tax Breaks to ICO Issuers and Investors
10/03/2023
Under a draft royal decree approved by lawmakers, corporate income tax and VAT will be waived for companies issuing digital tokens for investment purposes.
Fraud, Scams & Cybercrime
BOT Announces Additional Measures to Combat Financial Fraud
10/03/2023
“Near real-time” monitoring systems must be implemented that can detect and immediately freeze suspicious transactions, among other measures.
Capital Adequacy
APRA Proposes Changes to Quarterly ADI Performance Publication
10/03/2023
The proposed changes are meant to align the QADIP publication with the new capital framework and ensure consistency with the ADICP.
PEPs & Sanctions
OFAC Cracks Down on Entities Helping Iran Evade Sanctions
10/03/2023
The sanctions target entities in China, Hong Kong, Singapore, Malaysia and elsewhere for helping Iran evade sanctions and supplying critical components for its drones.
Anti-Bribery & Corruption
1MDB: Ex-Goldman Banker Sentenced to 10 Years in Prison
10/03/2023
Prosecutors had sought a 15 year sentence for Roger Ng, saying he was a central player in the “brazen and audacious scheme” to steal billions of dollars from 1MDB.
Structural Regulation
Credit Suisse Approved to Launch China Wealth Management Business
10/03/2023
Credit Suisse has received investment consultancy and proprietary trading licences, and an expansion of its brokerage licence.
PEPs & Sanctions
REPO Task Force Has Immobilised $58b of Russian Assets
10/03/2023
The REPO Task Force has released a statement and a joint global advisory to help the private sector spot and prevent sanctions evasion.
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