Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
Market Infrastructure
ESMA Recognises Shanghai Clearing House as Third-country CCP
04/10/2022
The recognition follows the adoption of a decision on the equivalence of China’s regulatory framework for CCPs with EMIR requirements in June.
Market Infrastructure
MAS Issues Guidance for Feeder ETFs Participating in Shenzhen Link
04/10/2022
Through the SZSE-SGX ETF Link, a Singapore-constituted feeder ETF can invest up to 100 percent of its NAV into an SZSE-listed master ETF.
AML / KYC
The Sentry Calls for Action to Stop Kleptocracy Enablers
04/10/2022
New report offers recommendations to target bankers, lawyers, and accountants who provide advice and support to violent kleptocracies and corrupt networks.
Market Infrastructure
Indonesia Publishes New Guidelines for Using IndONIA
04/10/2022
The guide covers the use of IndONIA in business credit, consumer credit, trade finance, and derivative products, as well as rupiah FRNs.
China Cuts Mortgage Rates for First-time Home Buyers
04/10/2022
Local governments will be allowed to relax interest rate floors for first-home buyers. Tax refunds are available for those selling their home to buy a new one.
Capital / Liquidity
BCBS Finds Japan NSFR Compliant, Largely LEX Compliant
03/10/2022
Japan’s final NSFR rules took effect from 30 September 2021. The rules to implement the LEX framework came into force on 1 April 2020.
Fintech / Regtech
NPCI, TerraPay Partner on Cross-Border Payments
03/10/2022
The partnership will allow Indian customers and merchants in India with an active UPI ID to make and accept cross-border payments globally.
Enforcement
Hong Kong Charges 13 in Suspects Over Ramp-and-Dump Scheme
03/10/2022
The suspects allegedly used different social media platforms to manipulate the trading in the shares of two Hong Kong-listed companies.
South Korea Extends Loan Forbearance Programme for Businesses
03/10/2022
The extension takes effect from 4 October, the same day applications for the New Start Fund open for small merchants and the self-employed.
Enforcement
Australian Court Dismisses ASIC Lawsuit Against CBA
03/10/2022
The Federal Court ruled that ASIC failed to establish that CBA received conflicted remuneration when distributing Colonial First State’s superannuation product.
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