Mark Johnston
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
Fraud, Scams & Cybercrime
Former Bank Manager Charged with Forgery in Malaysia
27/04/2024
The former customer relations manager used fraudulent documents to withdraw gold belonging to three female customers of Al-Rajhi Bank.
Capital Adequacy
RBNZ Issues Response to Banking Competition Study
25/04/2024
The RBNZ disagrees with a Commerce Commission recommendation that the prudential capital settings for banks should be reviewed.
Anti-Money Laundering
FSA Launches AML Probe into Tokyo’s Kiraboshi Bank
25/04/2024
The bank did not perform checks on around 80 large remittances made by a customer over less than two months, despite the suspicious circumstances.
Fraud, Scams & Cybercrime
Thai Police to Return $3.4m in Seized Assets to Crypto Fraud Victims
25/04/2024
The assets were confiscated from two gambling websites that were linked to a cryptocurrency fraud scheme; 23 suspects were arrested.
Fraud, Scams & Cybercrime
US SEC Asks Court to Force Terraform Labs and Founder to Pay $5.3b
25/04/2024
The SEC argues that Terraform Labs and Do Kwon have not shown remorse for their conduct and are likely to commit additional violations.
Structural Regulation
China to Revise Securities Investment Fund Law – Report
25/04/2024
CSRC is working on revisions to China’s securities investment fund law to improve protections for investors and reduce capital market risks.
Market Risk
Japanese Banks Resilient Despite Interest Rate, Real Estate Risks
25/04/2024
BOJ said Japanese banks can withstand various financial stresses, but vulnerabilities warrant close monitoring.
Anti-Money Laundering
EU Parliament Adopts AMLD6 and Related Regulations
25/04/2024
The legislation now awaits formal adoption by the European Council before being published in the EU’s Official Journal.
Fraud, Scams & Cybercrime
Global Operation Takes Down ‘LabHost’ Cybercrime Service
25/04/2024
LabHost offered a service since 2021 that enabled over 10,000 cybercriminals to create fake websites and conduct phishing campaigns.
Fraud, Scams & Cybercrime
US Hedge Fund Sues Over Credit Suisse AT1 Bond Losses
25/04/2024
The lawsuit accuses Credit Suisse’s CEO and former Chairman of misrepresenting the bank’s liquidity position while it was facing a deposit run.
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