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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    Enforcement

    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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    Fintech / Regtech

    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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    Enforcement

    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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    Enforcement

    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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    Enforcement

    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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    ESG / Sustainability

    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.

    Capital / Liquidity

    US Regulators Finalise New Rules to Promote Fair Lending

    28/10/2023

    The new rules encourage banks to expand access to credit, investment, and banking services in low- and moderate-income communities.

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    Market Infrastructure

    Bangladesh to Launch First Commodity Exchange in 2024

    26/10/2023

    The Chittagong Stock Exchange applied to BSEC for registration and expects to be able to launch its new commodity exchange by mid-2024.

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    ESG / Sustainability

    OJK, FSRA-ADGM Sign MoU to Boost Carbon Market Development

    26/10/2023

    OJK and the Abu Dhabi regulator will cooperate on carbon market regulation, supervision, innovation, education, and research.

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    Sanctions

    US, China Hold First Meetings of New Working Groups

    25/10/2023

    The US “frankly raised” areas of concern at the first economic and financial working group meetings with Chinese officials.

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