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

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    Supervision & Enforcement

    EU Reaches Provisional Agreement on Environmental Crime Directive

    17/11/2023

    The revised directive replaces the 2008 version, which was found to have a limited effect with sanction levels that were too low.

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    Tokenisation

    Philippines Set to Issue Maiden Tokenised Treasury Bonds

    17/11/2023

    The Philippines will issue the country’s first tokenised treasury bonds next week, available in PHP 10 million denominations.

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    Fraud, Scams & Cybercrime

    SFC Obtains Orders Against Ex-Chairman for Fraudulent Share Scheme

    16/11/2023

    Former chairman disqualified for 10 years from holding any directorial or managerial position in Hong Kong and fined for fraudulent share scheme.

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    Sustainable Finance

    IFC, MAS, WEF Partner to Advance Digital Financial Inclusion

    16/11/2023

    The partnership will create and promote new financing instruments to promote digital financial inclusion in emerging and developing markets.

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    Fraud, Scams & Cybercrime

    US Prosecutors Secure Guilty Plea from OneCoin Executive

    10/11/2023

    Irina Dilkinska was in charge of compliance at OneCoin, a global crypto scam that lured investors with false promises of high returns.

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    Cloud & Infrastructure

    Singaporean Fintechs Expand into Australia with Project Lorikeet

    07/11/2023

    Four Singaporean fintech companies have successfully expanded into the Australian market through a joint initiative by SFA and Austrade.

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    Anti-Money Laundering

    Seven FIUs Pledge to Collaborate Against Illegal Wildlife Trade

    07/11/2023

    The FIUs pledge to prevent, detect and disrupt financial activity linked to illegal wildlife trade.

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    Anti-Money Laundering

    Taiwan Arrests Suspects in Record Crypto Laundering Case

    02/11/2023

    A fake securities trading app was used to launder over USD 320 million via crypto in the largest case of its kind in Taiwan.

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    Anti-Money Laundering

    China Jails 21 for Laundering USDT from Online Fraud, Gambling

    02/11/2023

    A group of 21 people in China laundered criminal proceeds from online fraud and gambling activities using USDT.

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    Structural Regulation

    Malaysia Launches Maqasid Al-Shariah Guidance for Islamic Capital Market

    30/10/2023

    Malaysia’s SC says the principle-based document aims to enhance the authenticity and impact of Islamic capital market products and services.

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