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China’s 2025 legislative plan includes a strong focus on financial stability alongside key revisions to banking and trade laws. 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 […]

The cyber attackers used Coinbase employees and contractors based in India to obtain customer data. The compromised agents have all been fired. 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

Banks will gain access to real-time cargo status data, enabling them to assess clients’ operational performance more effectively. 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

AUSTRAC seeks further industry input on AML/CTF rule amendments before it finalises the changes in August 2025. 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

The updated AML-CFT audit guidance provides further guidance on what is considered “independent” and “appropriately qualified” when selecting an auditor. 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

GenAI can accurately extract and digitise legal clauses from credit support annexes, which can help to improve efficiency and reduce costs for the industry. 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

This is expected to boost efficiency in India’s private debt placement market, as it expands mandatory use of EBP platform to all debt issues above INR 200 million.   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,

Bursa Malaysia said investors with unauthorised trades in their accounts on 24 April will not incur losses. 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

Over next 2-5 years, every org expected to begin journey toward becoming a Frontier Firm 86% leaders confident of using agents as digital team mates to up capacity over next 12-18 months New data released from Microsoft’s 2025 Work Trend Index reveals how the rise of AI-driven intelligent agents is redefining the traditional organizational chart

FSS Korea has launched inspections into savings banks over delayed bad debt clearance, focusing on industry giant OK Savings Bank. 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