Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
Enforcement
SG Police Issue Forgery Charges in Nickel Trading Fraud Case
30/04/2021
With the latest charges, Ng Yu Zhi now faces a total of 11 counts of cheating, fraudulent trading and forgery. He will return to court on 17 May.
Enforcement
SEC Thailand Seeks Investigative, Prosecutorial Powers
29/04/2021
The SEC seeks powers to investigate and prosecute its own cases and speed up enforcement against capital market violations.
CBIRC Orders Big Banks to Increase SME Loans by 30pc
29/04/2021
The CBIRC has asked China’s five largest banks to increase their inclusive loans to SMEs by over 30 percent for the year.
ESG / Sustainability
RBI Joins Network for Greening the Financial System
29/04/2021
The RBI expects to benefit from the membership of NGFS by learning from and contributing to global efforts on green finance.
ESG / Sustainability
Malaysia SC Publishes Updated Corporate Governance Code
29/04/2021
The update focuses on selection and nomination processes for directors, including to address issues with board diversity and sustainability.
Enforcement
China Government Probes Ant Group IPO Approval Process
29/04/2021
Ant Group founder Jack Ma and his relationships with state firms and local officials are also being examined as part of the government’s investigation.
RBI Issues New Rules for Senior Bank Executives, Board Members
29/04/2021
Banks will have until 1 October 2021 to comply with new rules capping the tenure of top executives at 15 years.
Crypto / Digital Assets
CBIRC Warns of Crackdown on Illegal Fundraising Activities
29/04/2021
New regulations on the prevention and handling of illegal fundraising activities come into effect from 1 May.
Securities / Derivatives
MAS Forms Industry Group to Develop Asset Management Sector
28/04/2021
The Singapore Funds Industry Group will bring together key players to formulate strategies to develop the asset management ecosystem.
Market Infrastructure
QUICK Benchmarks Starts Publishing TORF Production Rates
28/04/2021
TORF production rates can be used in actual transactions, and are published each business day on the same day at 5pm.
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