Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
Taiwan to Allow Insurers to Bring Investment Income Home
26/09/2022
Taiwan’s central bank may allow insurers to remit their overseas investment income back home to ease pressure on the TWD.
Crypto / Digital Assets
ICMA Publishes Guidance on DLT-based Bonds
26/09/2022
The FAQs are designed to provide “non-experts” a basic understanding of DLT bonds and their impact on capital markets.
US Banks Pledge to Take Government’s Lead on Taiwan Issue
26/09/2022
JPMorgan Chase, Bank of America and Citigroup would exit China if so ordered by the US government in response to an attack on Taiwan.
Hong Kong Scraps Hotel Quarantine Requirement
26/09/2022
The relaxation comes as Singapore overtakes Hong Kong as the world’s third most favoured financial centre in the Global Financial Centres Index.
AML / KYC
HKMA Penalises Cathay United Bank for AML Deficiencies
25/09/2022
Besides CDD and EDD failures, the bank’s risk classification framework was “defective by design” and senior management oversight was “inadequate”.
Market Infrastructure
Japan Commences Holiday Trading in Derivatives Market
25/09/2022
Holiday trading is now allowed on Osaka Exchange and TOCOM – for index and commodity futures and options.
Securities / Derivatives
LME Faces More Lawsuits Over Cancelled Nickel Trades
25/09/2022
AQR Capital Management, DRW Commodities, Flow Traders, Capstone Investment Advisors and Winton Capital Management filed legal action against the LME.
Taiwan Approves Merger Between Financial Holding Companies
25/09/2022
The merger between Fubon Financial and Jih Sun Financial will be the first merger of financial holdings companies in Taiwan.
Crypto / Digital Assets
India to Finalise Stance on Crypto in Early 2023 – Reports
25/09/2022
The government plans to finalise its stance by February-March 2023, ahead of a May deadline to respond to the FATF.
Crypto / Digital Assets
Indonesia to Tighten Rules for Crypto Exchanges – Report
25/09/2022
Crypto exchanges will have to post Indonesian citizens resident in the country to at least two-thirds of their board seats.
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