Editors

    image

    Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com

    Articles by Editors

    AML / KYC

    Almost $2b Stolen from Crypto Hacks in H1 2022: Chainalysis

    22/08/2022

    The value stolen from crypto hacks increased 60% from the same pariod last year, largely attributed to vulnerabilities of DeFi protocols.

    ESG / Sustainability

    Bursa Malaysia Issues Investor Relations Guidance for PLCs

    22/08/2022

    The new guidebook will help listed companies in their engagement with stakeholders and investor relations, Bursa Malaysia said.

    Securities / Derivatives

    Hong Kong Tracker Fund to Add RMB Trading Counter

    22/08/2022

    The RMB counter will trade only in the secondary market, starting from 19 September, when Hang Seng Investment Management takes over as manager.

    ESG / Sustainability

    JPX Starts Disclosing Daily Data on Green Bond Projects

    21/08/2022

    A new “Green Tracking Hub” is disclosing the amount of power generated by renewable energy projects financed by JPX’s first digitally tracked green bond.

    AML / KYC

    Korean Authorities to Block, Investigate 16 Foreign Crypto Firms

    21/08/2022

    The unregistered foreign VASPs including KuCoin were referred for investigation and will have their websites and transactions blocked in Korea.

    CBIRC Probes Banks to Assess Property Loan Exposures

    21/08/2022

    The “very detailed” assessment is aimed at measuring the risks to the financial system from the ongoing crisis in the property sector.

    Crypto / Digital Assets

    Thailand: Crypto Custody Added as Distinct Licence Category

    19/08/2022

    Digital asset depository service providers already operating in Thailand have until 11 October to submit a licence application to the SEC.

    Enforcement

    MAS Penalises Former UOBKH Representative for False Trading

    19/08/2022

    The former UOB Kay Hian trading representative committed false and unauthorised trading for a client who was himself sentenced in March 2021.

    Enforcement

    Wirecard-related Charges Filed in Singapore, Philippines

    18/08/2022

    The charges in Singapore are for criminal breach of trust and money laundering. A bank official in the Philippines was indicted.

    Securities / Derivatives

    SEBI Loosens Overseas Investment Rules for AIFs, VC Funds

    18/08/2022

    Alternative investment and venture capital funds can invest in overseas companies even if they do not have an ‘Indian connection’.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.