CBA and Telstra’s expanded pact will implement a new anti-scam technology to help protect customers from identity theft. 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 […]
CBA, Telstra Expands Fraud Detection Pact Read More »
Explicit penalties introduced for corporate credit rating agencies found engaging in fraudulent evaluations or coercing specific rating outcomes 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
FSC Korea Revises Regulations for Credit Rating Agencies Read More »
The amendments to certain definitions or provisions aim to enhance clarity and align with the Basel 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 Information below
HKMA Consults on Amendments to Banking Capital Rules Read More »
FSS inspections in the last two months found traffic surges overloaded exchange servers, highlighting the need for infrastructure upgrades. 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
Korean Crypto Exchanges Urged to Bolster IT Security After Failures Read More »
The court said there was no evidence to support the idea that HSBC and its traders knowingly violated South Korea’s Capital Markets Act 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
HSBC Acquitted of Violating South Korea’s Short-Selling Rules Read More »
Banks will now have to conduct deeper due diligence on projects, assessing factors such as carbon emissions, biodiversity impact, and community displacement, before financing. 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
Bangladesh Bank Updates ESRM Guidelines Read More »
The UK said the declaration lacked clarity on global governance and did not sufficiently address national security risks. 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
UK and US Refuse to Sign AI Declaration at Paris Summit Read More »
Non-bank brokers can directly access NDS-OM on behalf of clients. This is expected to enhance retail trading of G-Secs. 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
RBI Allows SEBI-registered Non-bank Brokers Access to NDS-OM Read More »
Banks to pause rural branch closures until 2027 and also make their services available via Australia Post. 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
Australian Banks Agree to Pause Rural Branch Closures Read More »
The proposed framework would require crypto firms to disclose financial and operational information like publicly traded companies. 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
Japan Considers Stricter Disclosure Rules for Crypto Firms Read More »
