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The employees were allegedly involved in selling stock options while being  aware of undisclosed accounting lapses. 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 […]

The targets include entities in Hong Kong, mainland China, Singapore and Vietnam. UK and EU also working to tighten the oil price cap. 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 SET hopes to attract innovative “new economy” companies as part of its efforts to rejuvenate the Thai capital markets. 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

Vietnam is rapidly establishing itself as a key player in the digital arena, ranking 45th out of 133 globally in the Network Readiness Index. The country exhibits robust digital connectivity, with 79.1% internet penetration. In addition, Vietnamese citizens demonstrate significant digital engagement, spending an average of 2 hours and 25 minutes online daily, supported by

Julius Baer has been fined CHF 4m over AML failures linked to high-risk clients in India, Singapore, and other branches. 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

The indexes focus on digital economy and consumption, with constituents listed on the Shenzhen Stock Exchange and the Hong Kong Stock Exchange. 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

The government is seeking to simplify affordability assessments while keeping consumer safeguards 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 regulation. Select More Information below to view our

The draft proposes investment limits, including a 10% cap on an RE’s investment in any AIF scheme, along with conditional provisioning requirements.   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

Bangladesh is taking steps to recover laundered funds, with plans to allocate the money to affected banks and the nation’s poor. 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.

Ringkas will accelerate AI hiring across SEA to drive embedded finance New funding will boost Ringkas’ AI development and regional expansion Ringkas, an embedded infrastructure platform focused on simplifying and scaling access to mortgage financing, has announced the closing of a Pre-Series A round. A total of US$5.1 million (RM24 million) was raised from participating