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

    ESG / Sustainability

    Singapore Govt, MAS to Extend Support for Businesses

    21/02/2022

    MAS is extending its SGD facility to support SME lending. Singapore will target net zero emissions by or around 2050, which was previously the target for halving emissions.

    Fintech / Regtech

    HKMA, PBOC Invite Firms to Test Fintech Initiatives Across GBA

    21/02/2022

    The objective of the link is to provide a “one-stop platform” to allow FIs and technology firms to pilot test their cross-boundary fintech initiatives, concurrently in Hong Kong and GBA cities.

    Market Infrastructure

    Bank Indonesia Deepens Ties with BOK Under New MoU

    20/02/2022

    The collaboration will include areas such as cross-border payments, digital payments, and other areas related to settlement and market infrastructure.

    Fintech / Regtech

    US DOJ Appoints First Director of National Crypto Enforcement Team

    20/02/2022

    The FBI has meanwhile created a new “Virtual Asset Exploitation Unit”, which will provide analysis, support, training and new tools to stay ahead of future crypto-related threats.

    BSP Eases Confirmation Process for Bank Directors, Officers

    20/02/2022

    The amendments aim to limit the coverage of officers requiring confirmation for appointment and to streamline documentary requirements.

    Enforcement

    UK HMRC Seizes Three NFTs in Fraud Investigation

    20/02/2022

    Three people were arrested on suspicion of attempting to defraud HMRC using 250 fake companies. This is the first time a UK agency has seized NFTs.

    Enforcement

    FSC Korea Fines IBK and Fund Manager Over Mis-sold Funds

    20/02/2022

    Industrial Bank of Korea also has to suspend its private fund sales operations for 1 month. Discovery Asset Management and its CEO are suspended for 3 months.

    Enforcement

    FSA Issues Business Improvement Order to Mizuho, Again

    18/02/2022

    The business improvement order requires Mizuho and its parent to report to the FSA about the cause of another system failure which halted ATM operations on 11 February.

    Big Picture

    HKCERT Warns of Information Security Risks in 2022

    18/02/2022

    NFT and metaverse-related risks, and crypto account hacks and thefts, were cited as top information security risks for the first time.

    AML / KYC

    18 Crypto Exchanges Jointly Launch Travel Rule Solution

    18/02/2022

    The firms include BitGo, bitFlyer, Bittrex, BlockFi, Circle, Coinbase, Fidelity Digital Assets, Gemini, Kraken, and Robinhood, among others.

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