Editors
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
Inconsistent AML Approaches Cause Cross-border Payment Frictions
23/10/2021
The FATF says inconsistent implementation of AML/CFT requirements increases cost, reduces speed, limits access and reduces transparency in cross-border payments.
Securities / Derivatives
US Fed to Bar Officials from Buying Individual Stocks, Bonds
23/10/2021
Fed policymakers and senior staff will be limited to purchasing diversified investment vehicles, such as mutual funds.
AFCA to Provide Clarity on New Compensation Scheme
23/10/2021
AFCA says it will help to provide clarity on the treatment of complaints about losses arising from financial products and financial advice.
Capital / Liquidity
RBI Finalises New Regulatory Framework for NBFCs
22/10/2021
The RBI is adopting a four-layer approach to regulating NBFCs. The new framework will take effect from 1 October 2022.
Market Infrastructure
AFMA Calls for Removal of ‘LIBOR Cap’ Imposed on Foreign Banks
22/10/2021
AFMA is concerned that the LIBOR Cap will be replaced with a capping mechanism to be determined solely by the ATO.
ESG / Sustainability
UPDATED – Chinese Banks Declare Support for Biodiversity Protection
21/10/2021
36 Chinese banking and financial institutions, 24 foreign banks and international organisations have jointly signed a biodiversity protection declaration.
Securities / Derivatives
NZX to Migrate Dairy Derivatives to SGX on 27 November
21/10/2021
NZX has amended its Clearing and Settlement Rules and Procedures, and the NZX Derivatives Market Procedures, to give effect to the migration of open interests.
AML / KYC
FATF Keeps Pakistan on Grey List with 4 Action Items Outstanding
21/10/2021
Marcus Pleyer said “there is no discussion on blacklisting Pakistan” as its government has demonstrated a “clear commitment” and is cooperating with the FATF.
Securities / Derivatives
BIS Announces Plans to Launch Asian Green Bond Fund
21/10/2021
The fund will help channel central bank reserves to green projects in Asia Pacific, complementing two other green bond funds already launched by the BIS.
AML / KYC
AUSTRAC Publishes Guidance on Geographical Link Test
21/10/2021
The geographical link test helps firms that provide designated services determine whether they have AML/CTF obligations in Australia.
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