
Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
AML / KYC
Swiss Criminal Court Convicts Credit Suisse for Money Laundering
29/06/2022
The court said Credit Suisse ignored obvious red flags and did not do enough to prevent a crime syndicate from profiting from cocaine trafficking.
Securities / Derivatives
ETFs to Be Included in Stock Connect Starting 4 July
29/06/2022
The relevant rules and operational and regulatory arrangements have been finalised and technical systems have been put in place.
Fintech / Regtech
JPX Launches Real-time Calculation of Key TSE Indices
28/06/2022
The TSE’s prime, standard and growth market indices are being calculated every 15 seconds from 27 June instead of once a day.
Big Picture
WEF Offers Guidance to Policymakers on DAO Structures, Risks
28/06/2022
DAOs may disrupt whole sectors but they also confront challenges of cybersecurity, governance, and regulatory uncertainty, says a new WEF report.
Crypto / Digital Assets
Thai SEC Proposes to Tighten Rules for ICO Portals
28/06/2022
ICO portals cannot provide services for digital token offerings if there is a conflict of interest, such as in situations where they hold shares in the issuer.
Australia Gets New Life Insurance Code of Practice
28/06/2022
The new Life Code takes effect on 1 July 2023, providing the industry with twelve months to transition and make the necessary systems changes.
Securities / Derivatives
Malaysia Unveils Strategic Roadmap to Develop Labuan IBFC
28/06/2022
The roadmap includes plans to develop regulatory requirements for digital assets, the tokenisation of non-securities, and dealings on digital exchange platforms.
Market Infrastructure
BIS Warns Central Banks of Inflation Threat
28/06/2022
The BIS warns that the dangers of stagflation “loom large” due to lingering disruptions from the pandemic, the war in Ukraine, and soaring commodity prices.
Capital / Liquidity
US Banks Pass Severe Recession Scenario of Fed Stress Test
28/06/2022
JPMorgan, BofA and Citi said their CET1 capital ratios relative to risk-weighted assets would rise by about one full percentage point starting October.
G7 Announces Initiative to Counter Belt and Road Initiative
28/06/2022
The US plans to contribute USD 200 billion to the new initiative, while the rest of the G7 will contribute another USD 400 billion.
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