Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
Capital / Liquidity
APRA Commences Initiative to Modernise Prudential Architecture
02/02/2022
APRA says there will be a need for innovation in regulation and new rules, including to address how crypto-assets are treated for prudential purposes.
Market Infrastructure
China Issues New Rules to Promote Overseas Lending in RMB
02/02/2022
The new rules expand the ability of Chinese banks to lend RMB overseas and cooperate with overseas banks in their loan businesses.
Securities / Derivatives
HKEX Calls for Improved Transparency in Annual Reports
02/02/2022
HKEX has referred cases to the SFC involving newly listed issuers entering investments or arrangements with the professional parties who helped them list.
Market Infrastructure
Chi-X Australia Completes Initial Integration with Cboe
01/02/2022
Cboe Global Markets acquired Chi-X in June 2021. The ongoing integration will bring the BIDS block trading model to the Australian market.
AML / KYC
EBA Launches EuReCA, a Central Database for AML/CFT
01/02/2022
EuReCA will act as an early warning tool which will help competent authorities to act before ML/TF risks crystallise, the EBA said.
Enforcement
Korea FSS Proposes to Partially Suspend Hana Bank Operations
01/02/2022
The FSS is also proposing to force Hana Bank executives and employees involved in DLF mis-selling to pay penalties.
AML / KYC
Preparatory Work to Implement Basel III is Progressing: HKMA
01/02/2022
The HKMA will submit legislative amendments in early 2023 to implement the Basel III final reforms, which will take effect from 1 July 2023.
DBS to Acquire Citi Consumer Banking Unit in Taiwan
31/01/2022
The acquisition, expected to close in mid-2023, will make DBS the largest foreign bank in Taiwan by assets.
Fintech / Regtech
CBIRC Asks Banks, Insurers to Prioritise Digital Transformation
31/01/2022
New guidance urges banks and insurers to “vigorously promote” digital financial services and further develop their data and technology capabilities.
Securities / Derivatives
TFEX to Expand FX Derivatives Products During 2022
30/01/2022
In the year ahead, TFEX will add more currency pairs to its FX derivatives product line and work to enhance liquidity in main board commodity derivatives.
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