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.
AML / KYC
US Charges Crypto CEO for Fraudulent Investment Scheme
19/05/2022
Eddy Alexandre, the CEO of EminiFX, promised weekly returns would be generated through proprietary robo-advising technology.
Securities / Derivatives
US Investment Banks Pause Work on New SPAC Deals
17/05/2022
New rules from the SEC have reportedly prompted Goldman, Bank of America and Citigroup to scale back their involvement in SPAC deals.
AML / KYC
MONEYVAL Calls for Clampdown on Crypto-enabled Money Laundering
11/05/2022
Some smaller cryptocurrencies are being established specifically with the motive of laundering, while larger virtual assets are seeing “heavy” manipulation.
AML / KYC
US Considers Sanctions Against China’s Hikvision: Reports
10/05/2022
The possible inclusion of Hikvision on the SDN List would have far-reaching consequences because its equipment is used -in more than 180 countries.
Market Infrastructure
Thai Regulators to Cooperate on Personal Data Protection
08/05/2022
Thailand’s banking, securities, insurance and data protection authorities have signed a supervisory cooperation MoU ahead of the 1 June implementation of the new PDPA.
ESG / Sustainability
Malaysia to Enhance Governance at State-backed Investment Firms
24/04/2022
Among other things, the PGG recommends that female directors comprise a minimum 30 percent of a GLIC’s board.
Fintech / Regtech
Growth of Fintechs, Neobanks Poses Systemic Risk: IMF
19/04/2022
Digital banks should have to meet stronger capital, liquidity, and risk-management requirements, commensurate with their risks.
Securities / Derivatives
Bangladesh CSE, India MCX Partner to Establish Commodity Exchange
19/04/2022
The new commodity exchange in Bangladesh will introduce standardised commodity contracts and help address concerns over manipulation in domestic commodity trades.
Fintech / Regtech
Vietnam Rushes to Finalise Regulatory Framework for Fintech Activities
17/04/2022
The SBV has warned of fraud incidents involving e-wallets and asks banks to monitor the use of data by fintechs until the new regulatory framework is in place.
Securities / Derivatives
US SEC Proposes Registration Requirement for Security-Based SEFs
16/04/2022
The rules will improve transparency over total return swaps, the instruments partly responsible for last year’s blowup at Archegos Capital Management.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team