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Governments must improve asset recovery efforts and to cooperate internationally to make financial investigations more targeted and effective. 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 […]

New five-year plan combines R&D targets with substantial financial support from the PBOC and regional pilot programmes in Guangdong Province.  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

CATL was added to the US Chinese Military Companies list in January, though the designation doesn’t entail any investment prohibitions. 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 High Court dismissed a civil suit by former MMM executive Datuk Ramesh Rajaratnam, who challenged the constitutionality of Malaysia’s insider trading 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 on

BOK seeks contractor to build AI benchmark for LLMs, aiming to improve performance in economics and finance. 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 guidance summarises the regulations applicable to SVIs and explains the conditions they must meet to be exempt from the provisions of the AML/CFT Act. 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

The Stock Exchange of Thailand is reviewing board lot sizes and ceiling and floor price adjustments for new listings. 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

Bank of Korea will offer climate stress test workshops to bolster risk management capabilities of South Korean banks and insurers. 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 rule changes will enable AFCA to investigate scams involving mule accounts and the actions of receiving banks in scam complaints. 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.

FPIs investing exclusively in Indian government bonds wouldn’t be subject to contribution caps for NRI/OCI/RI 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 below to