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

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    JBA Directs Banks to Conduct Inspections on Safe Deposit Boxes

    23/12/2024

    The notice to banks, which lists specific examples of inspection items, is a response to the theft of over JPY 1 billion from customers’ safe deposit boxes.

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    Securities / Derivatives

    SEBI Extends Agri-Derivatives Trading Suspension for One Month

    23/12/2024

    The one-month extension, instead of the three one-year extensions seen since 2021, is viewed as a signal that the suspension might be lifted early next year.

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    Fintech / Regtech

    UnionPay, WeChat Pay Collaborate to Make Payments Easier for Foreigners

    23/12/2024

    Travellers using any of eight overseas e-wallets including HSBC’s PayMe and Naver Pay can now make payments on the mainland by scanning WeChat QR codes.

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    Fintech / Regtech

    ASX Recovers from Worst Market Disruption in Four Years

    23/12/2024

    No trade settlements took place on Friday due to a “CHESS batch settlement delay”. Engineers had to work through the weekend to resolve the issue.

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    Sanctions

    US Sanctions Four Entities for Supporting Pakistan Missile Programme

    23/12/2024

    The entities worked to supply equipment and missile‐applicable items to Pakistan’s ballistic missile programme

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    AML / KYC

    Wolfsberg Group Issues Payment Transparency Roles & Responsibilities Guidance

    23/12/2024

    The guidance aims to help PSPs, regulators, and standard-setters understand their respective obligations in ensuring payment transparency.

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    Sanctions

    China Responds to Canadian Sanctions with Countermeasures

    23/12/2024

    The measures target two institutions and 20 individuals, responding to Canadian sanctions against several Chinese officials.

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    Enforcement

    Bank Indonesia Under Investigation by Anti Corruption Agency

    23/12/2024

    KPK searched several rooms at Bank Indonesia including the governor’s office. A search operation was also conducted at OJK.

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    AML / KYC

    FMA Launches Legal Action Against InvestNow for Breaching AML Rules

    22/12/2024

    The FMA said it considers failures by retail investment platform InvestNow to be “significant and, in some respects, systemic.”

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    Fintech / Regtech

    Australia Proposes to Mandate Cash Acceptance for Essential Items

    22/12/2024

    Australia’s Treasury proposes to require certain types of businesses to accept cash, with potential limits on the mandate such as transaction caps or time limits.

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