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KDIC Pushes for New Pre-emptive Crisis Response Tools – Report

The Korea Deposit Insurance Corporation seeks swift crisis tools to protect South Korea’s financial stability and deposit insurance fund. 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 […]

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China Foreign Exchange Trade System Updates Emergency Trading Rules

The CFETS has revised its emergency service rules to adapt to market developments and maintain trading order. 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

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bolttech closes Series C fundraise, welcomes investors Sumitomo Corporation and Iberis Capital

Both firms join Dragon Fund, Baillie Gifford and others in the Series C close Investment will fuel global expansion, improve access to smarter, affordable insurance solutions bolttech, the fast-growing global insurtech startup, has announced the addition of Sumitomo Corporation, one of Japan’s largest trading houses, and Iberis Capital, a leading private equity and venture capital

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Cambodia to Launch New Instruments to Support Infrastructure Projects

The introduction of infrastructure debt securities is expected to deepen the country’s bond market and finance its $36b infrastructure master plan. 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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Philippine SEC Approves First Two Entrants to Regulatory Sandbox

Pluang PH and GCash are the first companies to enter the SEC’s new sandbox, allowing them to pilot their platforms in a controlled environment. 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

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Singapore Sharpens Focus on Source of Wealth Due Diligence

New guidelines in Singapore call for more robust source of wealth checks in banking and wealth management, experts say. 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

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SSE to Optimise Index System, Launch New Index on 16 June

Both the Shanghai and Shenzhen stock exchanges are optimising their index systems. A new SSE 580 index will enhance market coverage for small-cap stocks. 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

SSE to Optimise Index System, Launch New Index on 16 June Read More »

UNODC Flags Money Laundering Risks as Drug Crimes Surge in Asia

Drug trafficking networks are increasingly turning to underground banking and digital platforms to launder drug proceeds. 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

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Crypto ATMs in the Crosshairs, as Australia Targets Laundering, Scams and Terrorism

Nathan Lynch explores how Australian authorities are responding to the criminal threats associated with crypto ATMs, which proliferated during the pandemic. 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.

Crypto ATMs in the Crosshairs, as Australia Targets Laundering, Scams and Terrorism Read More »

Philippines Enacts Capital Markets Efficiency Promotion Act

The passage of CMEPA, designed to modernise investment taxation and boost financial inclusion, is expected to increase activity on the local stock market. 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

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