Editors
Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. [email protected]
Articles by Editors
Anti-Money Laundering
JPMorgan’s Dimon to Give Sworn Deposition for Epstein Lawsuits
29/03/2023
Last week, a judge ruled that JPMorgan Chase and Deutsche Bank must both face sex trafficking lawsuits related to the late Jeffrey Epstein.
Cryptocurrency
Australia: Senator Introduces New Crypto Regulation Bill
29/03/2023
Senator Andrew Bragg said Australia’s crypto regulation has stalled and the government’s “token mapping” consultation programme is too slow.
Structural Regulation
New Roadmap Proposed to Boost Financial Inclusion in Trade
29/03/2023
The Roadmap identifies areas where coordinated action can make a significant impact, including through accelerated LEI adoption.
Fraud, Scams & Cybercrime
Malaysian Court Jails Former Hong Leong Investment Banker
29/03/2023
The former investment banker convinced investors to invest over $390,000 in securities products that did not exist.
Structural Regulation
AllianzGI Applies to Open New Fund Business in China
29/03/2023
Allianz already owns 49 percent of a China joint venture. The new licence, if granted, will help it boost its presence in China’s mutual fund market.
Climate Risk
RBNZ Proposes New Guidance on Managing Climate Risk
29/03/2023
The guidance proposes that regulated entities develop their capabilities in climate-related scenario analysis and stress testing, outlining the RBNZ’s latest thinking on best practice.
Resolution & Recovery
FSB Addresses Financial Stability Implications of Recent Bank Failures
29/03/2023
The FSB said its members have agreed to “review the lessons to be learned from the recent actions by authorities to resolve financial institutions”.
Structural Regulation
ASIC Fines ALT Financial Group for Failing To Lodge Financial Reports
29/03/2023
The fine was one of the largest ever issued by ASIC for failures to lodge financial reports. ALT Financial Group was convicted in absentia on 13 ASIC charges.
Anti-Bribery & Corruption
US Prosecutors Charge FTX Founder for FCPA Violation
29/03/2023
Sam Bankman-Fried allegedly bribed at least one Chinese official to secure the release of $1bn in frozen assets.
Trading & Investment
Credit Agricole Launches Investment Banking Unit in China
29/03/2023
The new investment banking unit will focus on cross-border M&A, encompassing purchases, disposals and capital raising.
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