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The sanctions have been imposed for orchestrating large-scale cyber scams, human trafficking, and smuggling operations along the Thai-Burmese border. 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 […]

ASIC acted after detecting a series of trading failures caused by ineffective supervision and weak compliance and control management. 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 RBNZ says the results will also help inform the current review of the solvency standard in New Zealand. 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 new ‘Technology Enterprises Channel’ or TECH will provide tailored guidance for specialist technology and biotech companies seeking to list 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

Both will help MSMEs access new financial tools like AI, alt-credit scoring & revenue-sharing Collaboration boosts Penang’s digital economy through alternative financing & business upskilling Digital Penang and fintech solutions provider FinHero (Sisters Inspire Sdn. Bhd.) have signed a strategic memorandum of understanding to expand access to finance for Penang’s micro, small, and medium-sized enterprises

If new IPOs in Hong Kong such as CATL perform well, capital inflows to the city will likely continue, and more intervention will be needed. 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

Rebecca Miller discusses the evolution of scam centres in Southeast Asia and the role of the financial sector in combatting this crime. Regulation Asia sat down with Rebecca Miller, Regional Coordinator, Human Trafficking and Migrant Smuggling, for UNODC’s Regional Office for Southeast Asia and the Pacific, to discuss the evolution of scam centres in Southeast

Only promoters are currently required to hold shares in dematerialised form prior to an IPO filing. SEBI proposes to expand this requirement to a broader group. 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

The rules have been expanded in scope to include financial holding companies and strengthen protections for parties subject to penalties. 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 draft guidelines for corporate climate-related disclosures draw heavily from the IFRS S2 climate-related disclosure standards, 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