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

    Securities / Derivatives

    BOK Selects 2022 Market Makers for Won-Yuan Direct Market

    04/01/2022

    Six domestic banks and five foreign banks were selected to serve as market makers of the KRW-RMB direct trading market in 2022.

    Securities / Derivatives

    Malaysia Raises Stamp Duty on Stock Transactions

    03/01/2022

    The stamp duty on share contract notes has been raised from 0.1 percent to 0.15 percent, subject to a MYR 1,000 cap.

    Enforcement

    Taiwan FSC Fines Three Banks Over Client Fund Embezzlement

    03/01/2022

    CTBC Bank was fined TWD 14 million, Bank SinoPac was fined TWD 4 million, and Bank of Panhsin was fined TWD 2 million.

    Fintech / Regtech

    IndusInd Bank, NPCI Partner on UPI-based Cross Border Payments

    03/01/2022

    Initially, real-time remittances from Thailand to India will be enabled via DeeMoney, a Thailand-based money transfer operator and partner of IndusInd Bank.

    Securities / Derivatives

    CCB Issues First Green Bond Under Common Ground Taxonomy

    03/01/2022

    $500mn worth of floating rate senior green notes were issued by China Construction Bank’s Macau branch using the China-EU Common Ground Taxonomy.

    ESG / Sustainability

    Taiwan FSC Reveals Focus Areas of 2022 Inspections

    03/01/2022

    The 7 core focus areas include consumer protection, real estate credit, information security, conflicts of interest, and green finance.

    Fintech / Regtech

    Tokyo Bourse Tests Earnings Report Disclosure in HTML Format

    03/01/2022

    HTML will make text conversion, mechanical processing, and Japanese-to-English translation of the disclosed information easier compared to PDF, the TSE said.

    AML / KYC

    SG Police Warns of Phishing Scams Impacting OCBC Customers

    02/01/2022

    At least 469 victims have fallen prey to phishing SMS scams during December 2021, with losses amounting to at least SGD 8.5 million.

    ESG / Sustainability

    Malaysia, Thailand Launch Phase 2 of QR Payments Linkage

    02/01/2022

    Cross-border instant QR payments are now available for travellers between Malaysia and Thailand, including for online e-commerce transactions.

    AML / KYC

    UK Court Hands Down Longest Ever Jail Terms for Money Laundering

    02/01/2022

    A Russian and Lithuanian were sentenced to 16 and 17 years in prison, respectively, for laundering £70mn over four years.

    JOIN OUR NEWSLETTER

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