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Singapore Banks Well Prepared for Fully Phased-In Basel III Regime

Analysis from Bloomberg Intelligence shows that Singapore’s major banks face contained capital pressure under the final Basel III rules 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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US SEC and CFTC Extend Form PF Compliance Deadline

The SEC and CFTC acknowledged the industry burden and agreed that a three-month extension would help firms test and refine their reporting processes. 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

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US Uses Sanctions Law to Impose Tariffs on Canada, Mexico, China

Canada and Mexico will impose retaliatory tariffs against the US. China also said it would take “countermeasures”. 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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Bangladesh Issues New Guidelines on Offshore Banking Business

Banks must obtain a licence for each OBU. Existing OBUs are asked to submit their approval letters to Bangladesh Bank within two months. 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

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SEBI Bans Finfluencers from Using Live Market Data

SEBI said stock market educators can only reference prices with a three-month delay, to prevent disguised investment advice. 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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FCA Issues First Fine for Reporting Failures Under UK MiFIR

Infinox was found to have relied on a single individual to manually identify reportable financial instruments without adequate checks or scrutiny. 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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HKMA Develops AI-Powered Sentiment Tracker for Mainland Property Market

The GenAI-driven sentiment index, which uses Chinese social media data, is able to act as a leading indicator for Mainland property sales 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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China Updates Regulatory Ratings Framework for Financial Leasing Companies

The revised framework seeks to enhance compliance, corporate governance effectiveness, and the use of technology by financial leasing 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

China Updates Regulatory Ratings Framework for Financial Leasing Companies Read More »

BOT Announces Enhanced Measures to Address Mule Accounts

The BOT also said it supports a recently approved emergency decree amendment that will establish a shared responsibility framework for FIs, telcos and users. 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

BOT Announces Enhanced Measures to Address Mule Accounts Read More »

HSBC to Wind Down Investment Banking Operations in Europe, US

The bank said in an internal memo that it will retain more focused M&A and equity capital markets capabilities in Asia and the Middle East 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

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