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

    Capital Markets Workforce Capped as Malaysia Enters Lockdown

    31/05/2021

    The banking, insurance, takaful and capital markets sectors will operate at 60 percent capacity during a 2-week lockdown starting 1 June.

    Capital / Liquidity

    PBOC Eases Overseas Financing Limits for Foreign Banks

    31/05/2021

    The PBOC has reportedly relaxed cross-border leverage limits for local branches of foreign banks from 0.8 to 2.0.

    Market Infrastructure

    RBNZ Publishes Results of Data Breach Review by KPMG

    31/05/2021

    KPMG found that the use of file-sharing app Accellion FTA went beyond the acceptable use specified in the RBNZ’s own guidelines.

    ESG / Sustainability

    APRA Invites Tenders to Help Model Physical Climate Risk

    31/05/2021

    APRA is seeking physical climate risk modelling capabilities to support the delivery of climate scenario analysis data to banks participating in the CVA project.

    Securities / Derivatives

    CSRC Green-lights Launch of Crude Oil, Palm Oil Options

    30/05/2021

    Crude oil options will launch on 21 June. Palm oil options will launch on 18 June. Both products will be open to foreign investors.

    Enforcement

    ASIC Files Federal Court Suit Against AMP Companies

    30/05/2021

    ASIC has taken court action against AMP for charging deceased customers insurance premiums and advice fees. AMP has already remediated the impacted customers.

    Enforcement

    Philippine Court Jails Broker for Illegal Trading in 1999

    30/05/2021

    The court’s decision represents the first conviction won by the SEC after two decades of pursuing stockbrokers and investors linked to the case.

    Enforcement

    CSRC Chongqing Bureau Director Removed for Corruption

    29/05/2021

    The CCDI and CSRC said corruption and bribery ran throughout Mao Bihua’s career. The case has been referred to prosecutors.

    Enforcement

    ASIC Files Criminal Charges Against ME Bank

    29/05/2021

    ME bank made “false or misleading” representations in home loan customer communications and failed to give timely notice of changes to the loan terms.

    AML / KYC

    HK Bankers Threatened With Jail Under National Security Law

    29/05/2021

    Letters sent to HSBC and Citibank threaten up to seven years’ jail for any dealings with Hong Kong accounts belonging to media tycoon Jimmy Lai.

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