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The NSE has announced new thresholds for capital, revenue, profitability, and regulatory compliance, effective 1 May 2025. 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 […]

Former chairwoman of the Van Thinh Phat Group sees her custodial term curtailed even as she faces execution risk over a USD 27 billion fraud allegation. 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 objective of the new platform is to improve the identification and detection of fraud, mule accounts and other financial crime activities. 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 work plan includes a regulatory overhaul in the trust sector, as well as the introduction of new rules on product suitability, information disclosure, cybersecurity, and custody. 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

New policy paper says CBDCs have the potential to drive tokenisation if appropriate investment and legal updates are made. 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

Hong Kong’s banking sector faces a potential rise in non-performing loans due to a “lingering property sector malaise” and US tariffs. 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.

Traditional competitive advantages are fading in APAC’s booming wealth management sector, making a strong client-centric culture the new key to success, writes Mary Leung. Asia-Pacific’s (APAC’s) wealth management industry is entering a period of profound transformation. With AUM reaching USD 21.1 trillion in 2023,[1] and an estimated USD 5.8 trillion in intergenerational transfers expected by

New BIS bulletin highlights the limited supply of talent with the right mix of AI skills and central banking expertise. 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 SBV is directed to maintain financial market stability and ensure credit is channelled towards sectors hit hardest by US tariffs. 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.

NH Futures violated its EDD obligations, while a casino operator and four credit cooperatives didn’t report high-value cash transactions on time. 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.