The mutual finance association commonly known as Shinhyup will be able to more easily borrow funds from the BOK against government bonds it holds. 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 […]
South Korea Enhances Shinyup’s Crisis Response Capabilities Read More »
Alexander Vinnik was in US custody awaiting sentencing after pleading guilty last year for conspiracy to commit money laundering. 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
US Releases Convicted Former Operator of BTC-e in Prison Swap Read More »
A former employee of Sumitomo Mitsui Trust Bank is suspected of making illegal profits from stock transactions based on non-public tender offer information. 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
Japan Investigates Bank Employee for Insider Trading Read More »
New Zealand’s Inland Revenue Department is seeking information on open banking to develop a roadmap for potential use and adoption. 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
NZ Inland Revenue Department Consults on Open Banking Read More »
The law will introduce mandatory obligations for banks, telcos and social media platforms to prevent, detect and disrupt scams 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
Australia Passes “World-leading” Scams Prevention Legislation Read More »
The tool, developed through a collaboration between the ABS Trade Finance Registry and SGTraDex, will help banks better tackle trade finance fraud. 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
ABS Launches Automated Bill of Lading Verification for Banks Read More »
The Eurex/KRX link will close after KRX decided to extend its trading hours. Currently, night-time trading is managed under German regulations. 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.
Korea Exchange Ends Partnership With Eurex Read More »
It aims to establish best practices for technical testing of generative AI applications, collaborate with Japan on LLMs, and enhance AI safety evaluations in the region. 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
Singapore Unveils New Initiatives to Enhance AI Governance, Safety Read More »
The HKMA says AIs must strengthen the management of interest rate risk, emphasising CARs disclosure and usage of behavioural models. 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
HKMA Directs Banks to Enhance Interest Rate Risk Management Read More »
Amazon, Anthropic, Google, Microsoft, and OpenAI are among those that have pledged to submit reports under the new framework 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
OECD Launches Global Reporting Framework for Advanced AI Systems Read More »
