Uncategorized

Interim order restrains Patel Wealth Advisors and its directors from accessing the securities market, citing systematic spoofing practices that generated unlawful gains. 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 […]

The FSA is encouraging FIs to move away from a purely formulaic approach to loan evaluation and provisioning and to exercise more judgment. 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

PRAVAAH is a centralised web-based platform launched in May 2024 for regulated entities to submit applications for authorisations, licences, and approvals. 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 FSS is looking into illegal short selling practices by smaller domestic and foreign firms that occurred before the November 2023 ban. 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

Around a quarter of Australia’s 400-plus registered digital currency exchanges are believed to be inactive, and at risk of being co-opted by criminals. 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 report calls for stronger controls, improved due diligence, and enhanced coordination across regulated sectors. 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

The research is intended to guide Japanese banks and insurers in strengthening their resilience to climate-related risks and developing robust transition plans. 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

Data is an indispensable component of a growing digital economy. It enables the development and deployment of technological solutions, including emerging technologies such as artificial intelligence, big data, blockchain, and cloud computing. These technologies underpin the advancement of key economic sectors that contribute to national development, including health, manufacturing, and tourism… Source

AFCA is urging FIs to bolster their scam response teams with adequate resources to effectively combat scams and boost consumer confidence. 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.

Formerly the executive vice president & global chief information officer at Cigna Group Named a top 50 tech leader by Forbes & among WomenTech’s 100 Women in Tech to Watch 2025 Standard Chartered has announced the appointment of Noelle Eder (pic) as group head, technology & operations, subject to regulatory approval. She will report to