The ICAC said the audit staff defrauded their principal as well as HKEX to secure the listing of a Macao construction firm. 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 […]
ICAC Charges Four Audit Staff Over False Annountants’ Reports Read More »
The SEC is proposing to allow Thai mutual funds to invest in alternative CIS structures such as commodity-based trusts 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
Thai Mutual Funds to Gain Greater Flexibility to Invest in Foreign Funds Read More »
Wang Jianjun has been serving as CSRC vice-chair since 2021, responsible for overseeing capital markets, financial institutions, and bond regulations. 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
Top CSRC Official Under Investigation for Corruption Read More »
The new entity, Wayfoong (Asia) Limited, will be the first captive insurer set up by a multinational enterprise based in Hong Kong. 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
Hong Kong IA Authorises HSBC to Establish Captive Insurer Read More »
‘CyberNext’ offers free courses for students, lecturers at CCoE in Cyberjaya Several programs designed to prepare workers at different levels for a range of roles BlackBerry Ltd announced on Tues 6 May, a new partnership with Talent Corp Malaysia to launch the CyberNext Program, a national initiative designed to equip Malaysian students and educators with
BlackBerry, TalentCorp partner to support Malaysia’s drive to advance cyber talent Read More »
The lawmakers claim 25 Chinese companies listed in the US are ultimately harnessed by China for “nefarious state purposes” and should be delisted. 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
US Lawmakers Call on SEC to Delist 25 Chinese Companies Read More »
The Justice Department found that from 2014 to 2023, Credit Suisse’s Singapore branch held over USD 2 billion in undeclared accounts for US taxpayers. 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
US DOJ Hits Credit Suisse for Tax Evasion Involving Singapore Accounts Read More »
TikTok was fined EUR 530 million and is required to bring its data processing into compliance with GDPR within six months. 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.
TikTok Fined for Breaching GDPR With China Data Transfers Read More »
Under the agreement, stock market investors can receive free legal assistance to address harms such as those caused by securities fraud. 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.
Philippine Stock Exchange Signs Legal Aid Pact with Bar Association Read More »
The amendments are in response to new regulations that directly place reporting and publication requirements on operators of Proprietary Trading Systems. 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.
JSDA Proposes to Remove Redundant Rules for PTS Operators Read More »
