Ranamita Chakraborty

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    Ranamita is a Singapore-based reporter with over five years of experience in journalism, content writing and public relations. She holds a Master's degree in International Relations from RSIS, NTU Singapore and a Bachelor of Communication degree from Murdoch University, Australia.

    Articles by Ranamita Chakraborty

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    Fintech / Regtech

    BSP Introduces Open Finance Pilot to Advance Financial Inclusion Objectives

    23/06/2023

    The pilot involves participation from FIs to co-develop an “open, interoperable, and scalable ecosystem”, supported by the BSP and IFC.

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    ESG / Sustainability

    CFTC Calls on Public to Report Carbon Market Misconduct

    23/06/2023

    The CFTC says whistleblowers can receive awards for reporting fraud, manipulation, “ghost” carbon credits, and double counting in carbon markets.

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    ESG / Sustainability

    Regulators Urged to Consider Climate Litigation as Relevant Financial Risk

    22/06/2023

    Major carbon-producing companies saw their firm value decrease following climate-related lawsuits and further reduce when unfavourable judgments were made.

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    Crypto / Digital Assets

    Cuscal Introduces New Requirements for Crypto Firms in Australia

    22/06/2023

    Digital currency exchanges have to meet additional requirements to continue using services on Cuscal’s platform.

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    Fintech / Regtech

    Philippines, India Agree to Collaborate on FinTech Regulation

    21/06/2023

    Key representatives from the central banks and regulatory bodies of both countries have formed a joint working group.

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    Securities / Derivatives

    SEBI Directs Online Bond Platforms to Stop Offering Prohibited Products

    21/06/2023

    SEBI has observed that some online bond platform providers are offering clients access to unlisted bonds and other unregulated products.

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    AML / KYC

    Philippines Steps Up Efforts to Exit FATF ‘Grey’ List

    20/06/2023

    The Philippines’ Anti-Money Laundering Council’s executive director Matthew M. David talks to Regulation Asia about its action plan to take the country out of the Financial Action Task Force’s ‘Grey’ List.

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    Securities / Derivatives

    SEBI to Require Top Listed Entities to Respond to Market Rumours

    19/06/2023

    The requirement will apply to the top 100 listed entities from 1 October 2023, and to the top 250 listed entities from 1 April 2024.

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    Securities / Derivatives

    Malaysia SC to Refine Investor Classification Framework

    19/06/2023

    The SC will also allow fund managers to offer foreign funds to high-net-worth entities and institutional investors.

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    AML / KYC

    Australia Assessing Adequacy of Crisis Management Settings

    16/06/2023

    Regulators are assessing Australia’s crisis management settings to ensure they remain robust in light of international developments.

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