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CPMI Addresses Challenges of Extending RTGS Operating Hours

CPMI says operators can implement changes to extend RTGS operating hours in conjunction with other modernisation efforts such as ISO 20022 migration 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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US Convicts Chinese Nationals for Fentanyl Precursor Shipment

The shipment was arranged by undercover law enforcement agents who pretended to be buyers of the precursor chemicals. 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

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RBI Cuts Interest Rates and Defers New Banking Rules

The interest rate cut is the first in nearly five years. Implementation of three major banking regulations will be deferred. 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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Hong Kong FSDC Signs Pact with Kuwait Capital Markets Authority

The MoU focuses on mutual cooperation, information exchange, and the promotion of innovative financial products and services. 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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Fed Terminates Wells Fargo Enforcement Actions from 2011

The terminations do not affect the Fed’s 2018 action, which imposed an asset cap that has prevented Wells Fargo from growing. 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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FATF Annual Report Highlights Crypto Loopholes as Key Threat

Six years after the FATF strengthened its virtual asset standards, 97 out of 130 jurisdictions are still not fully compliant. 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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Hong Kong to Develop Operational Guidance for Transition Finance

This year, Hong Kong regulators will also launch an official “green fintech map” and a “transition finance knowledge hub”. 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

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SFC Directs Brokers to Address Cybersecurity Vulnerabilities

The SFC has set out expected standards after a review of cybersecurity breach incidents found several vulnerabilities at brokers 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

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SEBI Allows Brokers to Offer Algo Trading to Retail Investors

Brokers must obtain stock exchange approval for each algorithm, and any subsequent modification, to offer it to retail 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 regulation. Select More

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China Lodges Complaint at WTO Over US Tariffs

China said the measures were “imposed on the basis of unfounded and false allegations”, violate trade rules, and are “discriminatory and protectionist”. 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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