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 […]
India’s FinMin Urges RBI to Rethink Gold Loan Guidelines Read More »
MAS finalises rules imposing strict licensing and compliance standards on Singapore-based digital token service providers serving 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. Select More Information
MAS Tightens Grip on Crypto Firms Serving Overseas Clients Read More »
Japan’s FSA is using AI to parse bank disclosure reports, aiming to streamline information gathering, identify emerging trends, and improve its monitoring activities. 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
Japan FSA Taps AI to Parse Bank Disclosures, Spot Emerging Risks Read More »
RIAA released the latest edition of its toolkit to help investors address human rights risks and promote ethical value chains. 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
RIAA Launches 3rd Investor Toolkit to Tackle Human Rights Risks Read More »
New Zealand FMA is urging banks to enhance financial education, product transparency and debt management tools for consumers. 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
NZ’s FMA Urges FIs to Simplify Products, Enhance Trust Read More »
The FSS is tightening scrutiny of bonuses across the financial sector amid concerns over risk and short-term incentives. 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
FSS Korea Flags Excessive Bonuses, Weak Oversight Across Financial Sector Read More »
HKEX is enhancing settlement for multi-currency securities from 30 June 2025, streamlining processes and boosting trading scalability. 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
HKEX Set to Enhance Settlement Arrangement for Multi-Counter Securities Read More »
As Australia expands its AML/CTF regime, Brendan Thomas warns of strict action against businesses that ignore obligations and enable 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.
AUSTRAC Chief Vows Tough Enforcement as AML/CTF Net Widens Read More »
The SHFE has proposed to revise 34 second-tier business rules to “comprehensively” introduce overseas participants to the domestic futures 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 financial regulation. Select
SHFE Proposes Draft Rule Changes to Fully Open to Foreign Investors Read More »
China is set to launch a new voluntary digital ID scheme in July, promising enhanced data security and online privacy. 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
China Set to Launch Voluntary National Digital ID System Read More »
