Editors
Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. [email protected]
Articles by Editors
Conduct, Culture & Accountability
China Issues New Marketing Guidelines for Online Loans
16/07/2024
NIFA calls on FIs and third-party internet platforms to standardise their online loan marketing activities and abide by 19 measures set out in the guidelines.
Payments & Settlements
Korea, Indonesia Sign Cross-border Payments MoU
16/07/2024
The MOU will support the implementation of cheaper, faster, more inclusive, and more transparent cross-border payments between the two countries.
Trading & Investment
Chinese Commodity Exchanges Lower Hedging Transaction Fees
16/07/2024
The SHFE and INE will halve their hedging transaction fees from 22 July, while the DCE will do so from 1 August.
CBDCs
World Bank Paper Explores Interoperability Between CBDC and FPS
16/07/2024
The paper says internal experimentation demonstrated how CBDC systems could interoperate with retail payment systems through an interlinking bridge.
Trading & Investment
China Calls on FIs to Boost Cross-Border Trade and Investment
16/07/2024
New guidelines from MOFCOM, PBOC, NFRA and SAFE call on FIs to provide greater support for foreign trade and investment activities.
Cryptocurrency
Thai SEC Proposes New Requirements for Crypto Exchanges
16/07/2024
Digital asset exchanges will be required to establish and disclose rules regarding token listing, delisting, trading, clearing, settlement, and market making.
Credit Risk
FSS Korea Launches Bank Inspections to Assess Lending
16/07/2024
The FSS will assess whether banks are managing loans appropriately and complying with the DSR limits and other regulations.
Anti-Bribery & Corruption
Former China Taiping Official Pleads Guilty on Bribery Charges
15/07/2024
Xiao Xing took CNY 81 million in bribes over more than 25 years while serving as a senior government official and as a senior executive at two state-owned insurers.
PEPs & Sanctions
Canada Issues Draft Amendments to AML/CFT Regulations
15/07/2024
The proposed amendments will require firms to report sanctioned property and suspected sanctions evasion offences, among other changes.
PEPs & Sanctions
Japan Makes First Arrest for Russia Export Control Violation
15/07/2024
A Russian national operating a trading company in Osaka was arrested for illegally exporting restricted goods to Russia via South Korea.
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