Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
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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