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Former CSP director charged for falsifying company accounts, making false representations to authorities, and forging documents to cheat FIs. 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 […]

The plan includes measures to encourage insurers, pension funds, and other medium- to long-term capital funds to increase their stock market investments 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

The guide provides recommendations around shared AI accountability, data management, incident reporting, and regional collaboration on AI safety. 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

If approved by India, CTBC Bank will become the first Taiwanese bank to have a presence in GIFT City. E.SUN Commercial Bank plans to set up a Mumbai branch. 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,

An official from SEC Thailand said the country needs a much more active carbon credit market, operated by the stock exchange 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.

The limited immunity provisions are aimed at protecting businesses from certain liabilities and encouraging early adoption of sustainability reporting. 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

DCG and its former CEO will pay a total $38.5mn for misleading investors about the financial health of Genesis Global Capital. 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.

The RBI asked banks and other financial institutions to strengthen safeguards against fraud involving mobile numbers 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

By Gunn Jiravuttipong, Researcher at Thailand Development Research Institute What Are Digital Competition Regulations? Digital competition regulations are a response to the unique challenges posed by digital markets—ecosystems shaped by network effects, data-driven business strategies and zero-price business models, and platform market power. Unlike traditional competition law… Source

With a projected gross merchandise value of $31 billion by 2024, the Philippine digital economy presents significant opportunities for advancing financial inclusion, improving government efficiency, and creating livelihood opportunities. Recognising this potential, the Philippine government has identified digital transformation as a key pillar in the Philippine Development Plan 2023-2028. Source