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

    Japan to Freeze More Russian Assets, Block More Exports

    08/03/2022

    Japan has added 32 Russian and Belarusian officials and oligarchs to its sanctions list and will freeze the assets of an additional four banks.

    Market Infrastructure

    China to Establish Financial Stability Fund to Defuse Risk

    08/03/2022

    Premier Li Keqiang said at the NPC’s annual meeting that the government will also adopt measures to keep housing prices stable and strengthen financial regulation.

    AML / KYC

    S. Korea Imposes Additional Sanctions Against Russia

    08/03/2022

    The government is also making available KRW 2 trillion in emergency lending support to Korean businesses impacted by the ongoing crisis in Ukraine.

    AML / KYC

    IMDA Starts Onboarding Banks to New SMS SenderID Registry

    08/03/2022

    IMDA has begun onboarding banks and other organisations on the new system, which will prevent spoofed SMS text messages from being sent upfront.

    HKMA Seeks to Reassure Bankers Over Covid Restrictions

    07/03/2022

    Concerns are mounting over closed schools and bars, banned flights, and a plan to launch a mass testing programme that may be coupled with a citywide lockdown.

    AML / KYC

    Bangladesh to Investigate Allegations in Panama, Paradise Papers

    07/03/2022

    A committee has been formed to investigate the money laundering allegations against Bangladeshi nationals named in the Panama Papers and Paradise Papers.

    Securities / Derivatives

    SEBI Extends Timeline for Brokers to Segregate Client Collateral

    07/03/2022

    The implementation timeline for the new framework on client collateral segregation and monitoring has been extended to 2 May 2022.

    Securities / Derivatives

    SFC Directs Licensed Corporations to Plan for Contingencies

    07/03/2022

    The SFC expresses concern that some licensed firms may not have plans in place to deal with financial distress or the sudden unavailability of key staff.

    Enforcement

    SMBC Nikko Employees Arrested in Manipulation Probe

    07/03/2022

    Two Japanese and two foreign nationals were arrested for allegedly manipulating at least five stocks when handling block orders for clients.

    FSC Korea Amends Rules to Promote Overseas Expansion of FIs

    06/03/2022

    The FSC has eased reporting requirements for Korean financial institutions engaged in operations and investment activities overseas.

    JOIN OUR NEWSLETTER

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