Jurisdictions

PBOC Issues Bitcoin Ban for Financial Companies
Editors, Regulation Asia December 6, 2013
MAS Consultation Paper on Related Party Transaction Requirements for Banks
Editors, Regulation Asia December 6, 2013
NZ Introduce New Laws for Covered Bonds & Non-Bank Desposit Takers
Editors, Regulation Asia December 4, 2013
CSRC to Remove Halt on IPOs
Editors, Regulation Asia December 2, 2013
SEBI Consultation Paper on Regulation of Analysts
Editors, Regulation Asia December 2, 2013
The Securities and Exchange Board of India (SEBI) has issued a consultation paper to address a proposed regulation of research analysts.
Markit to Provide SFC Electronic Trading Rules Solution
Editors, Regulation Asia November 29, 2013
Markit announced today it had been selected by members of the Asia Securities Industry and Financial Markets Association (ASIFMA) to provide the online solution to facilitate compliance with Hong Kong's Securities and Futures Commission's (SFC) new electronic trading rules.
MAS Consultation Paper on Changes to Banking Act
Editors, Regulation Asia November 29, 2013
NZ Regulator Announces New CEO
Editors, Regulation Asia November 28, 2013
ASIC Pleased with Superannuation PDS Changes
Editors, Regulation Asia November 27, 2013
ASIC launched the shorter Product Disclosure Statement (PDS) Regime" in June 2012, and has now had a chance to review a sample of the shorter PDSs for superannuation and simple management investment schemes.
S. Korea Implement Basel III Capital Regulations to Domestic Banks from December
Editors, Regulation Asia November 26, 2013
Basel III capital regulations will be phased in to the South Korean domestic banks from December 1, 2013, as part of strengthened prudential regulations for banking sector which have been under discussion since the global financial crisis.

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Ken Nagatsuka

Mr Ken Nagatsuka is the Executive Director and Head of Payments Department at the Monetary Authority of Singapore (MAS). The department is responsible for the authorisation, ongoing supervision and policy-making in relation to payment systems and payment service providers, such as e-money issuers, remittance providers and digital payment token (more commonly known as cryptocurrency) service providers under the Payments Services Act.

Prior to this, Mr Nagatsuka has worked in the field of capital markets regulation for over 15 years, and was previously Head of the Capital Markets Policy Division responsible for policy formulation and reviewing legislation in relation to capital markets and market infrastructures. In his role, he represented MAS on various international committees under the FSB, CPMI and IOSCO, on subjects such as OTC derivatives reforms and financial market infrastructures. Prior to that, he also served in various roles in exchange and clearing house supervisory functions.

Mr Nagatsuka holds both a Bachelor of Business Management and Bachelor of Science in Economics from the Singapore Management University.

Ari Redbord

Ari Redbord is Head of Legal and Government Affairs at TRM Labs, a blockchain analytics company. Prior to joining TRM Labs, he served as a Senior Advisor to the Deputy Secretary and the Under Secretary for Terrorism and Financial Intelligence at the United States Department of Treasury. In this capacity, he worked with teams from the Financial Crimes Enforcement Network (FinCEN), Office of Foreign Assets Control (OFAC), and other Treasury and interagency components on issues related to sanctions, the Bank Secrecy Act, cryptocurrency, and anti-money laundering strategies.

Previously, Mr. Redbord served as a Senior Assistant United States Attorney for the District of Columbia, where he investigated and prosecuted cases related to cryptocurrency, terrorist financing, sanctions evasion, export control, child exploitation and human trafficking. He has received numerous awards from FinCEN, the FBI, and the United States Attorney’s Office, including the Attorney General’s Award for leading an interagency task force dedicated to prosecuting those who abuse and exploit children.

Regulation Asia

Jurisdictions

PBOC Issues Bitcoin Ban for Financial Companies

MAS Consultation Paper on Related Party Transaction Requirements for Banks

NZ Introduce New Laws for Covered Bonds & Non-Bank Desposit Takers

CSRC to Remove Halt on IPOs

SEBI Consultation Paper on Regulation of Analysts

Markit to Provide SFC Electronic Trading Rules Solution

MAS Consultation Paper on Changes to Banking Act

NZ Regulator Announces New CEO

ASIC Pleased with Superannuation PDS Changes

S. Korea Implement Basel III Capital Regulations to Domestic Banks from December

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Regulation Asia

Jurisdictions

PBOC Issues Bitcoin Ban for Financial Companies

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NZ Introduce New Laws for Covered Bonds & Non-Bank Desposit Takers

CSRC to Remove Halt on IPOs

SEBI Consultation Paper on Regulation of Analysts

Markit to Provide SFC Electronic Trading Rules Solution

MAS Consultation Paper on Changes to Banking Act

NZ Regulator Announces New CEO

ASIC Pleased with Superannuation PDS Changes

S. Korea Implement Basel III Capital Regulations to Domestic Banks from December

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Popular

Webinar: Carbon Markets: From Ambition to Delivery

Morgan Stanley Fines Staff Over Use of Messaging Platforms

BOJ Examines Use of Privacy Enhancing Technologies for CBDC

Westpac Fined in Hong Kong Over Delayed Customer Reviews

ESMA Under Pressure on ESG Fund Labelling Rules

Ex-FBI Agent Charged for Money Laundering, Sanctions Violations