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OFAC Sanctions Chinese Companies for Chemical Shipments to Iran

Five China-based companies were sanctioned over shipments of ballistic missile propellant ingredients for use by Iran’s IRGC. 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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SFC Set to Formally Adopt Fast Track Authorisation Process for Funds

The SFC will formally adopt FASTrack from 5 May following “smooth” implementation and “positive feedback” from applicants during the 6-month pilot. 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.

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SEBI Tightens Timelines for Collection of Margins

The new rules shorten the collection timeline for non-upfront margins to better align with the T+1 settlement cycle effective since January 2023. 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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China Pledges Support to Trade Firms Impacted by Tariffs

Lenders will be asked to maintain loans to small and medium-sized trade firms, and to utilise a special credit tool to support the export of large equipment. 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

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SET to Extend Trading Hours for American and European DRs

Investors will be able to trade depositary receipts during both day and night sessions. DRx instruments will be merged with their corresponding DRs. 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

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BSP Issues ISO 20022 Standard Adoption Rules

The BSP says all participants of payment systems must adopt the ISO 20022 messaging standard for each specific business function. 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

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Bangladesh Probes 70 Individuals for Money Laundering Involving Dubai

The individuals allegedly purchased properties in Dubai using laundered funds transferred through foreign banks. 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 our

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FSC Korea Prepares to Increase Deposit Insurance Coverage Limit

The FSC is preparing to double the deposit insurance coverage limit to KRW 100 million, with implementation expected sometime after September. 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.

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ASX Set to Review Shareholder Approval Rules for M&A

ASX will review its listing rules on shareholder approvals for listed company mergers, focusing on reverse takeovers. 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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Australia Developing Standard Instruction Format for NPP Payments

To help with integration, AP+ is working with the industry to develop a standard payment instruction format for NPP payments. 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

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