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
Fraud, Scams & Cybercrime
Philippines Jails Former Bankers for Creating False Loans
08/12/2022
Former chief operating officer and former compliance officer of now-defunct Orani Rural Bank created fictitious loans by falsifying documents.
Sustainable Finance
BOT, UK Government Agree to Cooperate on Sustainable Finance
08/12/2022
The UK and BOT will work together to improve financial inclusion, as well as promote sustainable finance and sustainability-related disclosures in the Thai financial sector.
Fraud, Scams & Cybercrime
MAS Bans Former UOB, OCBC Representative for 15 Years
08/12/2022
The former representative deceived seven customers into transferring S$2mn to his personal bank accounts by promoting fictitious fixed deposits and other investment products.
Climate Risk
Banks Get New Guidance on Financing Net Zero in Agriculture
08/12/2022
The new guidance sets out four key steps for setting agricultural emissions targets and calls on banks to engage with farmers on sustainable strategies.
Emerging Prudential Risks
Geopolitical Risk Cited as Top Risk to Financial Industry: DTCC
08/12/2022
The top three threats in DTCC’s latest Systemic Risk Barometer survey were geopolitical risks & trade tensions, inflation, and cyber risk.
Cryptocurrency
NYDFS Sets Out Proposals to Charge Crypto Firms for Supervision
08/12/2022
The 22 crypto companies with a New York BitLicense will be subject to assessments to determine supervisory and examination costs.
Reporting & Disclosures
IFC, CDP Offer Guidance on Environmental Disclosure Policies
08/12/2022
The policy recommendations are based on an examination of more than 100 disclosure practices across developed and developing economies.
Emerging Prudential Risks
BIS Calls Out Stability Risks From ‘Hidden’ FX Swap Debt
08/12/2022
The BIS is concerned about high volumes of USD debt recorded off-balance sheets and FX settlement risk that remains “stubbornly high”.
Clearing & Post-Trade
Clearstream to Open Up Access to Korea Treasury Bonds
08/12/2022
The move comes after Korea passed a bill exempting non-residents and foreign corporations from having to pay income and capital gains tax on government bonds.
Cryptocurrency
Taiwan Regulators to Expand Scope of Crypto Regulation
08/12/2022
In response to the FTX collapse, Taiwan’s FSC plans to introduce regulations requiring local crypto exchanges to segregate their customers’ assets.
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