Editors
Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. [email protected]
Articles by Editors
Trading & Investment
StanChart Completes First China Treasury Bond Futures Trade
10/01/2023
Standard Chartered Bank has become the first foreign bank to complete a transaction in China’s treasury bond futures market.
Operational Risk
BaFin Orders Deutsche Börse Entities to Remedy Deficiencies
10/01/2023
Business organisation and risk management deficiencies were identified at Eurex Clearing, Clearstream Banking and Clearstream Holding.
Cryptocurrency
Singapore’s New Crypto Rules Too Restrictive, Says Industry Body
10/01/2023
A blanket ban on providing credit could push retail investors to lend their crypto tokens via unregulated offshore firms.
CBDCs
ECB Seeks Experts to Help Draft CBDC Rulebook
09/01/2023
The Rulebook Development Group will commence work in February 2023, comprising Eurosystem staff and market representatives with relevant experience.
Alternative Markets
Dhaka Stock Exchange Launches Alternative Trading Board
09/01/2023
On opening day, green bonds from food and beverage brand Pran Agro Limited and shares in LankaBangla Securities were listed for trading.
Credit Risk
BSP Amends Rules on Single Borrower Limit to Boost Lending
09/01/2023
Banks won’t need approval to exclude credit exposures from the SBL if they are covered by credit risk transfer arrangements such as guarantees or credit derivatives.
Fraud, Scams & Cybercrime
US SEC Probes Due Diligence Practices of FTX Investors
09/01/2023
Venture capital firms and investment funds that invested in FTX may face scrutiny about whether they met their fiduciary duties to their own investors.
Fraud, Scams & Cybercrime
Korea FSS Offers Guidance for Auditors on Detecting Corporate Fraud
09/01/2023
The FSS produced the guidance by analysing three years of cases where fraud and embezzlement were detected by external auditors.
Credit Risk
China Planning to Relax Borrowing Restrictions for Developers – Report
09/01/2023
Regulators are reportedly planning to ease borrowing caps on some property firms and extend the deadline for meeting debt targets set by the “three red lines” policy.
Cryptocurrency
Indonesian Regulator Bappebti Seeks to Launch Crypto Exchange
09/01/2023
Bappebti is seeking to establish a new crypto exchange for Indonesian users before its regulatory powers over the sector are transferred to the OJK.
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