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Philippine SEC Launches AI-Powered Chatbox for Public Queries

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 […]

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SFC Imposes 6-Month Ban on Former Executive Director of MTF Securities

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

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Hong Kong Passes Bill to Facilitate Financial Crime Info-Sharing

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

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Korea DesignateS Koscom as MyData Brokerage Specialist Institution

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

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BIS Innovation Hub Finds Promise and Limits in AI Project Hertha

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.

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Singapore: Vendors may need to obtain cybersecurity certifications before they can be licensed or bid for certain government contracts

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

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Bank Muamalat launches Atlas, Malaysia’s faith & lifestyle-aligned Islamic digital-only bank

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

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Singapore Eyes Increased Financial Connectivity and Competitiveness

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

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BSP Proposes Amends to Disaster Relief Policy for Banks

 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

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