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Shinhan Investment Corp, when acting as an ETF liquidity provider, engaged in speculative futures trading and lost KRW 130 billion. 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 […]

National competent authorities should ensure outsourcing is not used to create “letter-box entities” or evade supervision. 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

Authorities arrested 10 foreign nationals for offering unlicensed money transfer services to Indonesian and Indian customers 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

The revisions provide financial institutions greater decision-making autonomy and strengthen the role of CEOs and directors in overseeing cybersecurity matters 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 seizure was overseen by US Secretary of State Marco Rubio. The Venezuelan foreign ministry called him “an aircraft thief”. 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 FSC said the ATS launch will bring about extended trading hours, more diverse order types, and lower transaction costs for investors. 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

Plans to invest in revenue-generating startups, typically at Series A to B stages Targeting high-potential tech startups in SEA & South Korea scaling across both regions East Ventures, a pioneering and leading venture capital firm in Indonesia and Southeast Asia, and SV Investment, a publicly listed venture capital and private equity firm headquartered in Seoul,

GDF and FIX members have demonstrated the ability to connect to blockchain-based assets using FIX-based TradFi platforms. 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

Singapore-listed Interra Resources reportedly supplied oil worth more than $150mn to Myanmar’s military regime. 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

The updates are aimed at aligning with the current Basel Framework, updating references, and removing outdated or redundant provisions. 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