Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
AML / KYC
DARPA’s Considers Research Programme to ‘Revolutionise’ AML
12/01/2025
The proposed research programme aims to “eliminate global money laundering” by replacing manual practices with “agile, algorithmic methods”
Securities / Derivatives
Thailand: SET to Offer Free Colocation Space to All Members
12/01/2025
All SET member securities companies can request free colocation space, only having to pay external third-party costs such as electricity.
Sanctions
UK to Introduce New Sanctions Regime for ‘People Smugglers’
12/01/2025
The regime will target the finances of individuals and entities that exploit vulnerable people by facilitating dangerous sea crossings across Europe
Market Infrastructure
China Drafts Rules on Certification Path for Overseas Data Transfers
12/01/2025
The draft says enterprises that don’t operate critical infrastructure and meet specific volume thresholds can choose the certification path to carry out overseas transfers of personal information
Securities / Derivatives
USD Cash Now Eligible as Collateral for JSCC’s IRS Clearing Service
10/01/2025
USD cash collateral posted by clearing participants and customers will be managed on a daily basis through sponsored repo transactions
SEBI Issues Guidelines for Research Analysts, Investment Advisers
10/01/2025
RAs and IAs must disclose the extent of AI usage in their offerings and ensure data security and compliance with applicable rules.
China Unveils New Measures to Boost Consumption, Spur Economy
10/01/2025
China has expanded its subsidies for large-scale equipment renewals and trade-ins of consumer goods to boost domestic demand
Market Infrastructure
Japan: JSDA Amending Rules for Proprietary Trading Systems
10/01/2025
The amendments will relax trade volume limits and exempt certain PTS trades from the takeover bid 5% rule
Securities / Derivatives
TWSE Opens Taiwan Innovation Board to Retail Investors
10/01/2025
Since its launch in 2021 to cater to innovative start-ups, the Taiwan Innovation Board has been restricted to qualified investors only
Securities / Derivatives
Philippine SEC Proposes to Introduce Concept of ‘Seasoned Issuers’
10/01/2025
Issuers that meet specific criteria can be classified as ‘Seasoned Issuers’ and benefit from simplified regulatory requirements and faster review processes for bond issuance
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