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

    ESG / Sustainability

    IMAS Launches ESG E-Learning Module for Asset Managers

    27/04/2021

    The module covers the EnRM Guidelines issued by MAS in December, supplemented with case studies to facilitate application by the industry.

    Market Infrastructure

    Non-Residents Can Trade THOR Overnight Index Swaps: BOT

    27/04/2021

    Participation from non-resident investors will be a key driver to help advance the development of the THOR derivatives market.

    Capital / Liquidity

    Hong Kong Launches 100% Personal Loan Guarantee Scheme

    27/04/2021

    The scheme provides a supplementary financing option for individuals suffering income loss resulting from the Covid-19 pandemic.

    Crypto / Digital Assets

    Blockchain Groups Form New ASEAN Consortium to Drive Adoption

    27/04/2021

    Members include blockchain associations in Singapore, Indonesia, the Philippines, Malaysia, Thailand and Australia.

    AML / KYC

    Mitigating Illicit Convergence in Transnational Financial Crime

    27/04/2021

    Rani Hong, Sasha Lezhnev, Ben Spevack and Che Sidanius discuss efforts under way to prevent the illicit exploitation of legal infrastructures for crime.

    Fintech / Regtech

    DBS Goes Live on Trade Finance Network Contour

    27/04/2021

    Digital LC capabilities will be offered in Australia, China, Hong Kong and Singapore via Contour from this month.

    Capital / Liquidity

    BSP Asks D-SIBs to Submit Recovery Plans Separate from ICAAP

    27/04/2021

    Separate submission will allow the BSP to better assess recovery plans on an institutional level and across D-SIBs, particularly during times of crisis.

    Fintech / Regtech

    Taiwan FSC Directs LINE Bank to Conduct Stress Tests

    26/04/2021

    LINE Bank services crashed on Thursday due to “system overload” just as it launched new digital banking services.

    ESG / Sustainability

    Environmental Disclosure a Focal Point for Singapore FIs: Study

    26/04/2021

    Financial institutions in Singapore place significant importance on ESG performance, with a heavy focus on climate considerations.

    Enforcement

    RBI Restricts Amex, Diners Club for Data Storage Violations

    26/04/2021

    American Express and Diners Club were found to be non-compliant with the RBI’s 2018 directions requiring payment system data to be stored onshore.

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