24 companies selected for an eight-week programme Programme received 117 applications over three cohort The Malaysia Digital Economy Corporation (MDEC) celebrated the success of Cohort 3 of its Digital Tourism Innovation Lab (DTIL), a programme designed to accelerate the digital transformation of Malaysia’s tourism sector. In a statement, the agency highlighted that this year’s DTIL […]
OFAC is reportedly seeking information from UBS about the Russian clients the bank took on when it bought Credit Suisse in March 2023. To continue reading… Sign in Password * Remember me Lost your password? Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on
OFAC Probes UBS for Russia Risk from Credit Suisse Takeover Read More »
ASIC said more than 10,000 members and claimants of Cbus were impacted by slow processing of death benefits and TPD insurance claims. To continue reading… Sign in Password * Remember me Lost your password? Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial
ASIC Sues Cbus Trustee Over Systemic Claims Handling Failures Read More »
The FSS fined Shinhan Bank KRW 280 million and directed the bank to improve its internal controls for handling vulnerable customers. To continue reading… Sign in Password * Remember me Lost your password? Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation.
Korea FSS Fines Shinhan Bank over Prohibited Business Conduct Read More »
The Shenzhen-based CPA firm was censured and had its registration revoked over reporting failures and failure to cooperate with an investigation. To continue reading… Sign in Password * Remember me Lost your password? Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation.
US PCAOB Revokes Registration of China-based Accounting Firm Read More »
Bring in good talent and teach them how the software business works Support employees to launch own ventures, enhancing Malaysia’s tech ecosystem The Access Group, which claims to be one of the largest UK-based business management software providers, with £480 million in revenue in 2023, officially launched its Global Operations Centre (GOC) in Kuala Lumpur
Access Group opens APAC hub in KL, creating over 1k high value jobs by 2027 Read More »
The changes simplify the consent process and the requirements that apply when accredited banks seek data from a consumer. To continue reading… Sign in Password * Remember me Lost your password? Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation. Select More
Australia Enhances CDR Regime to Boost Ease of Use Read More »
The government will match every dollar, up to $500mn, of concessional capital committed by other partners involved in the FAST-P initiative. To continue reading… Sign in Password * Remember me Lost your password? Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation.
Singapore Pledges $500m in Concessional Funding for Climate Action Read More »
Travellers from Iran can now use riyal balances on their Shetab debit cards at ATMs in Russia to withdraw rubles. To continue reading… Sign in Password * Remember me Lost your password? Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation. Select
Russia, Iran Implement First Phase of Payment System Linkage Read More »
The forged portfolio performance verification reports falsely verified or claimed a history of successful investment returns. To continue reading… Sign in Password * Remember me Lost your password? Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation. Select More Information below to
Australia Jails Ex-Investment Manager Over False Performance Reports Read More »
