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Hong Kong to Host World’s First Intergovernmental Mediation Body

Hong Kong hosts launch of IOMed, the world’s first intergovernmental mediation body, aiming to bridge the global dispute resolution gap. 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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Thailand Launches 2nd Iteration of Sustainable Finance Taxonomy

Version 2 of the taxonomy covers the agriculture, construction and real estate, manufacturing, and waste management sectors. 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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Governing Digital Platform Work in Southeast Asia Amidst Workforce Transformations

Digital platforms have become a defining feature of Southeast Asia (SEA)’s social and economic transformation. Rapid digitalisation has driven significant growth in the region’s digital economy, now contributing between 6% to 23% of GDP across the SEA-6 countries (Indonesia, Malaysia, the Philippines, Singapore, Thailand, and Vietnam). These platforms have reshaped access to goods, services… Source

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Banks Must Sharpen AI to Outmanoeuvre Money Mules: Experts

Financial crime experts discuss the challenges of identifying money mules, highlighting the need for dynamic AI and integrated strategies. 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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Cambodia Detains Japanese Nationals for Suspected Fraud Operations

Japanese nationals have been taken into custody in Cambodia, with authorities preparing  their deportation once charges are confirmed. 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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SEBI Cracks Down on Bollywood ‘Pump and Dump’ Scam

SEBI barred a Bollywood actor and several others from the securities market for manipulating shares using misleading YouTube videos and other techniques. 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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Hong Kong SFC Updates Guidance on Remote Account Opening

The updated guidance provides additional flexibility to use digital ID and certification services for the purposes of remotely onboarding overseas investors. 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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ASIC Sees Defective Compliance Plans in Managed Investment Sector 

ASIC’s review reveals over half of compliance plans fail to meet legal requirements, prompting calls for industry improvement. 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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India’s FinMin Urges RBI to Rethink Gold Loan Guidelines

The Ministry of Finance has also proposed delaying the implementation to ensure that banks and NBFCs have the requisite systems in place. 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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