Mark Johnston

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    Based in Singapore, Mark is an experienced journalist and editor with over a decade of experience reporting on technology and business trends throughout Asia. Mark got his start as an engineer, graduating from the UK's Queen's University of Belfast with a Master's degree in Electrical and Electronic Engineering. As senior reporter for Regulation Asia, Mark focuses on regulatory changes impacting financial markets, with particular interest in fintech, cybersecurity and crypto markets.

    Articles by Mark Johnston

    AML / KYC

    Taiwan Prosecutors Charge 14 in Crypto Laundering Case

    25/08/2025

    Prosecutors have charged individuals linked to the CoinW and BitShine exchanges in Taiwan's largest-ever crypto laundering and fraud case.

    AML / KYC

    South Korea Uncovers KRW 137B Illegal Foreign Exchange Ring

    25/08/2025

    South Korea's customs agency has apprehended ten individuals accused of siphoning money abroad illegally.

    Securities / Derivatives

    China Issues New Online Marketing Rules For Futures Firms

    25/08/2025

    China’s securities regulator introduces comprehensive controls on futures companies’ internet marketing, with stricter content, conduct and compliance requirements.

    Market Infrastructure

    China Proposes Major Overhaul of Interbank FX Market Rules

    25/08/2025

    New draft regulations aim to strengthen comprehensive supervision, clarify market access for institutions and modernise a framework dating back to 1996.

    Korea to Require Disclosure of Preferential Rate Conditions for Mortgages

    25/08/2025

    Regulators to add housing loan discount criteria to the official comparison portal amid complaints over bundling and opaque pricing.

    Securities / Derivatives

    CSRC Finalises Changes to Classification Framework for Securities Firms

    25/08/2025

    Revised framework adds 'functional performance' to ratings, expands bonus points for smaller firms, and toughens penalties for major violations.

    Fintech / Regtech

    India to Introduce New IT Audit Standards for Startups, Fintechs

    24/08/2025

    ICAI aims to enable chartered accountants to identify and help mitigate critical IT-related risks, such as cybersecurity threats, data breaches and system failures.

    Securities / Derivatives

    Major Taiwan Pension Fund Steers External Managers Away from HK Firms

    24/08/2025

    Taiwan's Bureau of Labor Funds has reportedly directed its third-party asset managers to avoid using Hong Kong firms for investment mandates.

    RBI Shifting to Principle- and Outcome-based Regulatory Framework

    23/08/2025

    The RBI is moving towards a flexible, outcome-focused framework to grant firms more operational freedom while still achieving its regulatory goals.

    Enforcement

    India Reconstitutes and Expands Mandate of Banking Fraud Advisory Board

    22/08/2025

    The reconstituted Advisory Board for Banking and Financial Frauds will have to review all public sector bank frauds over INR 30 million before criminal probes can begin.

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