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SEBI Launches Portal to Streamline Reporting of Technical Glitches

iSPOT provides stock exchanges, clearing corporations and depositories with a centralised system to report technical disruptions 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 […]

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HKMA Will Monitor Banks’ Asset Management Activities

HKMA called attention to an SFC circular which described the misconduct of asset managers as “egregious” and lacking in integrity 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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ASIC Calls Out Super Funds for Weak Anti-Scam Practices

None of the 15 superannuation trustees that were reviewed by ASIC had an organisation-wide scams strategy in place 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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Hong Kong Court Order “Successfully Executed” on Tron Blockchain

The use of tokenised legal notices opens up an avenue to recover lost funds even when the identity of those controlling crypto wallets are unknown 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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BNM Discloses Penalties Against Six Financial Institutions

BM penalised AmBank, Maybank, RHB Bank, Maybank Islamic Berhad, AmInvestment Bank, and Worldwide Superstar Money Changer. 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

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Wholesale CBDCs More Likely to Gain Traction Than Retail CBDCs – Report

Wholesale CBDCs are more likely to launch ahead of retail CBDCs on account of clearer efficiency gains and lower barriers to adoption. 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 Suspects Sanctions Circumvention by Chinese AI Firm DeepSeek

US authorities investigating whether Deepseek bypassed US export controls and whether Singapore served as an intermediary for restricted Nvidia chip shipments 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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Korea Investigates Financial Planners for Alleged Ponzi Fraud

PS Financial Services and Mirae Asset Financial Services are undergoing on-site inspection as part of the investigation 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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PBOC Issues New Draft Rules on Cyber Incident Reporting

The draft provides a standardised framework for the classification of cybersecurity incidents and more clearly defines reporting requirements during different stages of an incident 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

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IAIS Sets Out Work Priorities in New 2025-2026 Roadmap

Following the adoption of the Insurance Capital Standard at the end of 2024, the IAIS will shift focus to implementation and addressing risks in the industry. 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

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