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India’s First RMBS Listed via Bidding Route

LIC Housing Finance raised INR 10 billion through residential mortgage-backed securities listed on the NSE. 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 […]

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ABS Releases New AML/CFT Guidance for Wealth Management Sector

Two best practice papers were released, one on SoW due diligence and the other on risks in the wealth management sector. The Association of Banks in Singapore (ABS) has released two best practice papers to bolster the industry’s defenses against money laundering and other financial crimes in the wealth management sector, amid growing regulatory scrutiny

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ASIC Sues Macquarie Securities Over Short Sales Reporting Failures

ASIC has sued Macquarie Securities for repeated and systemic misleading conduct relating to the failure to report the volume of short sales. 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

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Malaysian-based BrioHR raises US$6.5mil Series A in boost to its ASEAN ambitions

Funding led by Openspace Ventures, Hive Ventures of Taiwan and other investors Claims over 1k customers in MY, IN, SG manage payroll, compliance, staff engagement BrioHR, a Malaysia-based HR tech software startup, today announced that it has raised USD$6.5 million (RM30 million) in Series A funding, marking a major step forward in the startup’s mission

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India’s IFSCA Consults on New ‘Global Access Framework’

The new framework will facilitate global market access through IFSCs, aiming to boost cross-border investment. 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

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HK and Ontario Deepen Cross-Border Investment Management Supervision

The SFC and OSC will collaborate on the supervision of investment managers of collective investment schemes operating in either in Hong Kong or within Canada. 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

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US Sanctions Asia Entities Facilitating Iran Oil Shipments to China

The sanctions include nine targets based in Hong Kong, three based in mainland China, and two based in Singapore. 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

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BSP Seeks to Boost Islamic Banking with Relaxed Regulations

BSP proposes adjustments to capitalisation requirements and reporting procedures to spur growth in the Islamic banking sector 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

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VFlowTech raises US$20.5 mil to scale long-duration energy storage and enhance AI-driven energy management

Funds will support expansion across Asia, the Middle East & other global markets Round led by Granite Asia, with new investors Antares Ventures, MOL Plus & PSA Ventures VFlowTech, a Singapore-based leader in long-duration energy storage solutions, has raised USD 20.5 million (RM96 million) in its latest funding round. The investment was led by prominent

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