Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
Premium Content
Panel 1: Redefining Risk: Sanctions and the Global Battle Against State-Backed Bad Actors
25/07/2022
This panel will discuss opportunities this presents to crack down on corruption and illicit financial flows, as the global tide turns against kleptocracy.
Premium Content
Regulatory Keynote: Innovative Ways of Working in AML/CFT
25/07/2022
The keynote address at Fraud & Financial Crime Asia 2022 was delivered by Carmen Chu, Executive Director (Enforcement and AML) at the HKMA.
Securities / Derivatives
SGX, NYSE Agree to Collaborate on Dual Listings
25/07/2022
The agreement also covers the joint development of new ESG, index, and ETF products to address the growing needs of market participants and investors.
AML / KYC
FATF Offers Guidance on Private Sector Information Sharing
25/07/2022
The report features information sharing case studies from the UK, Singapore, Netherlands, the US, Estonia, and Germany.
Market Infrastructure
HKMA Further Enhances RMB Liquidity Facility
25/07/2022
The enhancements will increase the size of the RMB Liquidity Facility, streamline its operation, and reduce the rates applicable to overnight repo.
Fintech / Regtech
ACCC Launches Free Sandbox for CDR Participants
25/07/2022
The CDR sandbox will reduce the time and cost firms spend trying to become active CDR participants and updating their CDR offerings.
Capital / Liquidity
China Authorities Work to Quell Mortgage Boycott Concerns
24/07/2022
A property developer bailout fund is being set up. Banks are told to raise capital and help finance the completion of property projects.
Big Picture
ECB Calls Out Crypto Assets for ‘Outsized Carbon Footprint’
24/07/2022
The ECB calls on investors and financial institutions to evaluate whether crypto undermines their ESG objectives and climate strategy.
Market Infrastructure
Fed Consults on Default Rules for Legacy LIBOR Contracts
24/07/2022
The rules would implement a law enacted earlier this year that provides a uniform solution for replacing LIBOR references in contracts without adequate fallback provisions.
Enforcement
UK FRC Scrutinises Audit Firms’ Exam Cheating Controls
24/07/2022
The UK Financial Reporting Council asked 7 audit firms to detail the controls that are in place to prevent and detect cheating in professional exams.
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