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
Securities / Derivatives
Thai SEC Proposes Amendments to Enhance Supervisory Effectiveness
15/04/2025
The amendments would strengthen regulation of crowdfunding platforms and private placements, and increase penalties for various types of violations.
Securities / Derivatives
Taiwan FSC Extends Stock Market Stabilisation Measures
15/04/2025
The three measures aimed at curbing short-selling were meant to last from 7-11 April but have been extended another week.
Uncategorised
Additional Victims Identified in Super Fund Cyber Attack
15/04/2025
An additional six AustralianSuper accounts were found to have lost a combined AUD 250,000, bringing the total losses to AUD 750,000.
AML / KYC
SEBI Adopts New Threshold for Granular Disclosures by FPIs
13/04/2025
The higher threshold reduces the number of FPIs that are subject to granular disclosure requirements, reducing compliance costs for foreign investors.
Sanctions
TSMC Facing $1bn Penalty for Alleged Export Control Evasion
13/04/2025
US authorities have reportedly been investigating TSMC over allegations that it made chips that ended up in Huawei-made processors.
Market Infrastructure
PBOC Directs Banks to Refrain from Purchasing US Dollar
11/04/2025
The PBOC is not expected to resort to yuan devaluation to soften the blow from US tariffs, but it may pursue modest depreciation to help exports.
AML / KYC
GLEIF Certifies Hong Kong Firm as Qualified vLEI Issuer
10/04/2025
Certizen Technology’s qualification represents another significant milestone in the development of the vLEI ecosystem, said GLEIF CEO Alexandre Kech.
Fintech / Regtech
China, Georgia Sign MoU on Central Bank Cooperation
09/04/2025
PBOC and the National Bank of Georgia will cooperate on monetary policy, fintech, payment systems, and securities market development.
Enforcement
China Issues Rules on Handling Criminal Cases Involving Banks, Insurers
09/04/2025
The regulations outline requirements for financial regulators and public security agencies handling criminal cases involving the banking and insurance industries.
Crypto / Digital Assets
Euroclear Joins HKMA’s Tokenisation Initiative, Project Ensemble
09/04/2025
Euroclear is joining as an Architecture Community member. HKMA also welcomed six new firms to the Ensemble Sandbox.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team