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SEC AInnovation is a multilingual platform that provides real-time answers to public queries on SEC rules and processes. 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 […]

The SFC banned a former MTF Securities executive director for failing to properly manage credit risks and report suspicious trading patterns of clients. Hong Kong’s Securities and Futures Commission (SFC) has banned a former responsible officer (RO) and executive director of MTF Securities (MTF) for six months for failing to properly manage credit risks and

The new law will enable banks to share personal account information for the purposes of detecting and preventing financial crime. 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

Koscom’s new status also allows it to support data transfer in fields beyond finance, such as telecommunications, healthcare, energy, welfare, and education.. 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

Project Hertha used a simulated synthetic transaction dataset and showed that payment system analytics can help spot new financial crime patterns. 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.

In brief In a joint response to a public forum letter, the Monetary Authority of Singapore (MAS) and the Cyber Security Agency of Singapore (CSA) announced that they are considering requiring vendors to obtain national cybersecurity certifications, namely the Cyber Essentials or Cyber Trust mark, before they can be licensed or bid for government contracts involving access

Aims to deliver faith-based digital banking with Shariah financing & personalised service Pilot phase saw faster rollouts & better customer acquisition through smoother onboarding Backbase, the global leader in AI-powered banking technology, has announced that Bank Muamalat has officially launched Atlas by Bank Muamalat, which it claims to be Malaysia’s first Islamic digital-only bank centred

Minister Chee outlines Singapore’s push to stay competitive by strengthening trust, deepening regional links, and streamlining financial regulations. 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

A South Korean court ruling mandates full repayment in a predatory lending case, setting a new precedent for consumer protection. A South Korean court has ruled in favour of a victim of illicit high-interest lending, ordering lenders to return the full amount of principal and interest. The ruling, issued by the Gwangju District Court on

 BSP wants to amend its relief policy for banks affected by natural calamities including waivers of penalties for late filings and regulatory reporting. The Bangko Sentral ng Pilipinas (BSP) has proposed amendments to its existing “regulatory relief policy” to clarify provisions for banks operating in areas affected by natural disasters. In a draft circular on