Editors

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

    Articles by Editors

    Taiwan Mulls Additional Measures to Curb Property Lending

    22/05/2022

    The measures include shortening mortgage loan tenors from 30 to 20 years for corporate buyers and owners of multiple homes.

    Market Infrastructure

    New Visa Rules Will Not Hinder Access to Foreign Talent: Menon

    21/05/2022

    MAS managing director Ravi Menon addressed concerns that a revised scoring system for employment pass applicants could impede hiring by Singapore FIs.

    AML / KYC

    ASIC Cautions Against Purchasing ‘Fake Green Bonds’

    21/05/2022

    ASIC says retail investors who are approached to invest in green bonds should ask their banks for help to check the legitimacy of the offer.

    Market Infrastructure

    LME Proposes to Enhance Reporting of OTC Metals Trades

    21/05/2022

    Banks would be required to report all off-exchange trades in aluminium, copper, nickel, tin and zinc on a weekly basis.

    Securities / Derivatives

    New Zealand Fund Manager Fees Overshadow Performance: FMA

    20/05/2022

    Fund managers are showing repeatable performance but the “benefits of their skill” are being overshadowed by fees and commissions paid to third parties.

    Shanghai Directs Exchanges, FIs to Resume On-site Operations

    20/05/2022

    864 financial institutions are on a list of white-listed entities that are allowed to start sending employees back to the office. The list will be updated weekly.

    Enforcement

    RBNZ Finalises Guidelines on Enforcement Principles and Criteria

    19/05/2022

    The enforcement principles guide RBNZ’s investigation and enforcement strategy. The enforcement criteria help determine the appropriate enforcement response to non-compliance.

    AML / KYC

    US Warns Against Inadvertent Hiring of DPRK IT Workers

    19/05/2022

    North Korean IT workers may try to obtain employment building crypto exchange platforms and then use the infrastructure to launder money and evade sanctions.

    Fintech / Regtech

    SEBI Seeks to Ban Celebs from Promoting, Endorsing Crypto

    19/05/2022

    SEBI suggested to a parliamentary committee that prominent public figures be barred from promoting or endorsing crypto products.

    Market Infrastructure

    HK PCPD Issues Guidance on Cross-border Data Transfers

    19/05/2022

    Recommended model contractual clauses are provided for scenarios where personal data is transferred across borders to another data user or to a data processor.

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