Reporting & Disclosures

ASIC Fines Super Fund Trustee Diversa for Alleged Greenwashing

28/12/2022

ASIC said the statements made by Diversa Trustees were too broad, potentially misleading consumers about its investment screens.

Payments & Settlements

BSP Issues Rules for Participants of RTGS Payment System

28/12/2022

Non-bank e-money issuers and other entities can become direct participants of the RTGS payment system without being sponsored by existing participants.

Climate Risk

IETA Shines Light on Carbon Market Evolution

28/12/2022

The 2022 GHG Market Report features carbon market reforms underway in the EU, Korea, Japan and China, among other markets.

Data Privacy

Korea to Enhance KCIS Data to Facilitate SME Lending

28/12/2022

More granular information on SMEs will be added to the public credit registry. Additional measures will enhance competition in the credit rating market.

Sustainable Finance

India Plans to Develop Carbon Market by 2026 – Report

28/12/2022

A compliance market and voluntary market will be set up, along with a stabilisation fund to support prices of carbon credits.

Reporting & Disclosures

BIS Stresses Importance of Information Governance in Sustainable Finance

28/12/2022

BIS paper says enhancing information governance in sustainable finance can reduce risks to financial stability and the long-term robustness of the green transition.

Reporting & Disclosures

Regulation Asia: Top 20 News Stories for 2022

28/12/2022

This list presents the most-read new stories published by Regulation Asia in 2022, based on aggregated user traffic analytics.

Anti-Money Laundering

Regulation Asia: Top Ten Contributed Articles for 2022

28/12/2022

This list presents the most-read contributed articles published by Regulation Asia in 2022, based on aggregated user traffic analytics.

Cryptocurrency

UK ASA Orders Removal of “Misleading” Crypto.com Ad

27/12/2022

The ASA said the ad was misleading because “it failed to illustrate the risk of investing in NFTs” and “it didn’t make clear that fees would apply”.