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

    Securities / Derivatives

    Japan to Remove Quarterly Reporting Requirements

    19/04/2022

    Legislation will be introduced in 2023 to remove a requirement for listed companies to provide the government with audited quarterly financial statements.

    Market Infrastructure

    China to Unify Domestic Markets to Prevent Unfair Competition

    19/04/2022

    China will cultivate a unified national ecological and environment market and create unified carbon emissions and water rights trading markets.

    AML / KYC

    APAC Banks Need to Increase Vigilance to TBML Risks

    19/04/2022

    Panellists at a recent Regulation Asia webinar discussed the need for greater vigilance to TBML risks and how workflow enhancements can improve outcomes.

    AML / KYC

    US Treasury Sanctions Lazarus Entities Over ‘Ronin Bridge’ Hack

    19/04/2022

    OFAC has added a list of entities associated with Lazarus to its sanctions list, including a specific Ethereum wallet address associated with the attackers.

    Enhancements to HK Personal Loan Guarantee Scheme Take Effect

    19/04/2022

    The maximum loan amount per borrower under the 100% Personal Loan Guarantee Scheme is increased. The maximum repayment period and principal moratorium arrangement are extended.

    AML / KYC

    CNOOC to Exit Western Markets Over Sanctions Risk, Red Tape

    18/04/2022

    “We cannot predict if the company or its affiliates and partners will be affected by US sanctions in future,” CNOOC said after reviewing its global portfolio ahead of a Shanghai IPO.

    AML / KYC

    NY Court Acquits Two Philippine Casinos in Bangladesh Bank Case

    18/04/2022

    Bangladesh Bank says the court did not dismiss the entire case concerning its 2016 hack; only two of the 20 accused were acquitted due to “lack of jurisdiction”.

    AML / KYC

    AIST Seeks Clarity on SoF, SoW Expectations for Super Funds

    18/04/2022

    AIST is asking AUSTRAC to recognise that super funds are presented with lower risks than other reporting entities, and to align its expectations for SoF and SoW checks accordingly.

    Capital / Liquidity

    UK Regulators Warn Banks Against ‘Gaming the Rules’

    18/04/2022

    The warning is reportedly directed at Barclays, the only UK lender that used its pension scheme for capital arbitrage transactions in recent years.

    AML / KYC

    HKMA Asks Banks to Help Reactivate Dormant Mainland Accounts

    18/04/2022

    Hong Kong customers are facing difficulties reactivating their Mainland accounts due to travel restrictions preventing them from visiting the banks’ branches in person.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team