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
Australia Jails Lawyer for 12 Years in Tax Fraud Case
22/03/2023
The lawyer allowed proceeds of crime to be received and transferred out of his legal practice’s trust account.
Fraud, Scams & Cybercrime
Korea Launches New Loan Facility for Vulnerable Borrowers
22/03/2023
The FSC said the new loan facility is being introduced to protect borrowers from illegal private finance and predatory lending.
Anti-Money Laundering
Philippine Agencies Sign Data Sharing Deal on Beneficial Ownership
22/03/2023
The agreement will allow the SEC to give competent authorities timely access to beneficial ownership information, in line with the FATF recommendations.
Alternative Markets
Malaysia Launches Corporate Venture Capital Programme
22/03/2023
The programme seeks to promote corporate venturing as a potential enabling or innovation strategy to catalyse growth.
Structural Regulation
China Plans to Allow Foreign FIs to List Domestically
22/03/2023
Foreign-funded institutions have become an “indispensable part” of the domestic financial system, said top official Lou Jiwei.
Fraud, Scams & Cybercrime
CFTC Revokes Registrations of Allianz Global Investors
22/03/2023
The CFTC’s order was issued to “protect the derivatives markets and market participants” after three portfolio managers made fraudulent representations to investors for several years.
Resolution & Recovery
FDIC Running Two Separate Auctions for SVB Assets This Week
22/03/2023
SVB and its private bank may be sold separately. First Citizens BancShares, Apollo Global Management, and a group of VC firms are considering bids.
Cryptocurrency
Crypto Firms Looking to Set Up in Hong Kong: Christopher Hui
22/03/2023
Between October and February, 80 virtual asset-related companies have expressed interest in establishing a presence in Hong Kong.
Anti-Bribery & Corruption
Korean Prosecutors Probe “Illegal” Crypto Token Listings
22/03/2023
A Bithumb executive, former Coinone employee, and other crypto exchanges are said to have illegally listed crypto tokens on their platforms.
Payments & Settlements
Migration to ISO 20022 Message Standard Commences
22/03/2023
This marks a significant milestone for the payments industry and the start of a coexistence period until November 2025, Swift said.
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