Former CFO Patrick Halligan played a key role in helping Archegos obtain loans and in concealing risks from counterparties and others. 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. […]
Former Archegos CFO Sentenced to 8 Years in Prison Read More »
The review will address concerns that the scheme will largely be funded by financial advisers, which will increase the cost of financial advice for consumers. 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
Australia to Review Compensation Scheme of Last Resort Read More »
$5bn was funnelled in 2022 using a nuclear power plant project as cover to evade sanctions. A further $2bn is still frozen at JPMorgan. 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
Russia Used US Banks to Send Billions to Turkey – Report Read More »
The stablecoin will be backed by THB 10 billion in government bonds to ensure price stability and prevent currency market fluctuations 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.
Thailand to Pilot THB-Pegged Stablecoin in Regulatory Sandbox Read More »
The proposed package targets more regional banks, shadow-fleet vessels, and non-Russia companies that facilitate sanctions circumvention. 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
EU Circulates Draft Proposal for 16th Russia Sanctions Package Read More »
Brings decades of leadership to shape a dynamic collector ecosystem Former CEO of EPF, served as chairman of MAVCAP & Penjana Kapital Collektr, Asia-Pacific’s premier livestream auction platform for collectibles, has appointed Tunku Alizakri Raja Muhammad Alias (pic) as its chairman. This milestone underscores the company’s vision to lead the rapidly evolving collectibles market by
The extension will ensure financial stability and provide clarity to EU market participants, the European Commission said. 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
EU Extends Equivalence for UK CCPs for Three Years Read More »
BUSSQ had challenged APRA’s decision to require the firm to engage an independent expert to review its processes for assessing fitness and propriety 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
Australian Federal Court Sides With APRA in BUSSQ Case Read More »
The potential victims were identified from devices found by Philippine authorities at a Manila-based scam compound 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
Australia Identifies 5,000 Potential Victims of Romance Scams Read More »
SEBI did not provide a reason for the extension or indicate whether the ban might be lifted after 31 March. 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
SEBI Extends Ban on Agri Derivatives Trading Until March 2025 Read More »
