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AUSTRAC has ordered an audit of Mercedes Benz after it flagged some AML/CTF concerns including lack of systems to identify and escalate suspicious matters. 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 […]

The FSC is set to fully legalise select fintech services by amending capital markets regulations, and helping them transition to permanent market infrastructure. 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 proposed framework seeks to streamline compliance processes, promote innovation, and enhance GIFT-IFSC’s appeal as a global financial hub. 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

Background The Philippines is undergoing a profound digital transformation, with over 73% internet penetration. In addition, Filipinos ranks fourth in the world in terms of social media use, spending an average of 3 hours and 25 minutes daily on social media platforms. While this digital engagement supports economic growth and innovation, it has also made

Project Pine shows central banks can use tokenisation, smart contracts for nimble monetary policy in a digital future. 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

During the first month, 14 specialised brokers submitted anti-fraud governance plans and nearly 40 fraud cases were reported. 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

China has vowed to strengthen its control over the supply chains of strategic minerals, aiming to safeguard national security and prevent illegal outflows. 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

Robust TBML controls can help to protect banks and against fraud, sanctions violations, and systemic risks, writes Nathan Lynch. 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

RBNZ bulletin highlights persistent financial barriers for Māori entrepreneurs, including land collateral constraints and trust deficits. 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 revisions take into account the rise of digital innovation, the increasing role of deposit insurers in resolving failing banks, and lessons learned from the March 2023 banking turmoil. 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,