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

    AML / KYC

    Taiwan FSC Identifies Crypto ATMs Breaching AML Rules

    28/01/2022

    Of 16 companies that have reported their AML compliance to the FSC, 13 will be required to make corrections.

    ESG / Sustainability

    BSP Implementing “RING” Approach to Protect Financial System

    27/01/2022

    “RING” stands for Risk management guidelines, Integrity, New technologies, and Governance standards, said BSP governor Benjamin Diokno

    Market Infrastructure

    Malaysia, Indonesia Launch Cross-border QR Payments Linkage

    27/01/2022

    The linkage will eventually be expanded to support real-time cross-border fund transfers. The 2nd phase of Malaysia’s QR payment linkage with Thailand has also gone live.

    AML / KYC

    HK ICAC Charges Three Ex-StanChart Employees For Fraud

    27/01/2022

    The former relationship managers were among five individuals indicted for conspiring to deceive Japanese investors with false documents.

    Fintech / Regtech

    Bank of Korea to Advance CBDC Testing to Second Phase

    26/01/2022

    In phase two, BOK will test offline payments, remittances to accounts outside Korea, and the use of its CBDC as payment for NFTs.

    Securities / Derivatives

    Global Banks Seeking Clarity on China’s Overseas IPO Rules – Report

    26/01/2022

    An industry body has reportedly represented to the CSRC that global banks need more clarity on its new rules for domestic companies seeking overseas IPOs.

    Securities / Derivatives

    New Zealand FMA Approves First Passport Fund Under ARFP

    26/01/2022

    NZX-owned Smartshares Limited has become the first fund manager to be approved under the Asia Region Funds Passport scheme.

    Fintech / Regtech

    BIS Innovation Hub to Expand Work Programme in 2022

    25/01/2022

    The BIS Innovation Hub will launch new projects into CBDCs, payments systems, DeFi, green finance, regtech, suptech and cybersecurity.

    AML / KYC

    FinCEN to Allow FIs to Share SARs with Foreign Affiliates

    25/01/2022

    A limited-duration pilot programme would permit FIs to share SARs and information related to SARs with foreign branches, subsidiaries, and affiliates.

    Securities / Derivatives

    SGX Lists First Two SPACs Under New Framework

    24/01/2022

    Vertex Technology Acquisition Corp and Pegasus Asia listed last week. A third SPAC, filed by Novo Tellus Alpha Acquisition, will debut on Thursday.

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