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Regulatory guidelines clarify limits on lender influence over workforce decisions under new EVSI system. 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 view our […]

Set to serve private, public and third sectors in key industries Facilities will be available in 26 Team Lewis offices worldwide throughout 2025/26 Team Lewis, the global marketing consultancy, has launched Training for Trust™ (TFT), which it claims is the world’s first biometric analytics and training service delivered from purpose-built studios. Developed in the UK,

The Australian Retirement Trust has paid an infringement notice issued by ASIC over potentially misleading performance data. 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

ACMA fined Circles.Life for breaching customer verification and ID rules, marking the second penalty under the nation’s new anti-fraud 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

BSP approved changes to its frameworks on freezing of suspicious funds, account information sharing, and IT risk management to align with new anti-scam law. 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

The DIA has warned Javad Hajiebrahimi, trading as Bumbusly, for breaching anti-money laundering rules. 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 view our

The consultation seeks views on defining G-Tokens, exemptions from licensing and permission requirements, and service criteria. 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

It instructed financial institutions to step up monitoring and report suspicious activity as part of a response to the surge in online gambling. 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

The case has dispelled some doubts about the reliability and accuracy of the new Naked Short Selling Detection System. 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

Industry-focused approach has been key for APU to shape future cyber talent Claims its programme develops professionals with practical skills & analytical rigour The Asia Pacific University of Technology & Innovation (APU) secured the top three positions at the University of Malaya Cybersecurity Summit (UMCS) Capture the Flag (CTF) Finals 2025, held on 17–18 May.