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ACCC has given AusPayNet, AP+ and others interim approval to share information relating to the future development of Australia’s payments 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 financial regulation. […]

The NASC has recorded an increase in phishing scams, resulting in losses of AUD 11.1 million from 1 January to 23 March this year. 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

FIU-IND has directed crypto exchanges to refresh their KYC data for all users whose details are older than 18 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. Select

JPX is establishing a special team within to enhance monitoring while JSDA is working to promote MFA and establish standards for loss compensation. 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

CJEU ruled that a commercial transaction cannot be used to acquire EU citizenship. The scheme has earned Malta EUR 1.4 billion since 2015. 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 HKMA is sharpening its focus on financial crime as scams and fraud complaints continue to rise, albeit at a slower pace compared to previous years. 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

ASX has committed to a series of actions to further strengthen its resourcing arrangements for the maintenance and support of CHESS. 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.

Significant step in enhancing digital competitiveness of MSMEs in Malaysia Beyond tech, aims to create enabling ecosystem that supports firms  holistically In a statement, the National Tech Association of Malaysia (PIKOM), which represents over 2,000 member companies spanning the ICT ecosystem, lauded the newly launched Business Digitalisation Initiative (BDI) by the Ministry of Digital (KD)

Proposal to increase position limits for HSI, HSCEI, and HSTECH-linked derivatives received “strong support” from respondents to February consultation. 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 guidance incorporates the requirements of the Cybersecurity Law, Data Security Law, Personal Information Protection Law and other related regulations and national 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