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The rules set new single-borrower and single-loan limits, and specify restrictions on cooperative relationships with other institutions. 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 […]

The decision comes after an MUFG employee was arrested for stealing customers’ assets, putting the industry under heightened 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. Select More

APRA and ASIC called on industry bodies to play a bigger role in supporting super funds including developing a code to facilitate collaboration 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

The NYDFS said that meme coins are not subject to rigorous regulatory standards and that their creators are often involved in “pump-and-dump schemes”. 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

Brings deep expertise in sales leadership across APAC Tasked to drive customer engagement, execute growth plans DigiCert, a leading global provider of digital trust, has announced the appointment of James Cook (pic) as APAC group vice president. The new hire reflects DigiCert’s commitment to meeting the growing demand for digital trust and resilience in this

The guidelines aim to help listed companies establish governance structures and management systems, identify material topics, and conduct specific disclosure tasks. 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.

Boost achieved a GTV of over US$1.2 billion in 2024 Boost Bank secured over US$157M in deposits within 6 months of its launch  Boost, a leading regional fintech player, closed 2024 on a high note, achieving key milestones that cement its position as a transformative leader in the digital financial landscape. With a strong focus

Round led by Headline, with participation from 500 Global, Gobi Partners etc Funding will expand iMotorbike with centres and showrooms in Penang & Johor iMotorbike, Southeast Asia’s leading motorcycle platform for buying and selling pre-owned motorcycles, has announced the completion of a US$10 million (RM44.6 million) Series A funding round. The round was led by

New discussion paper emphasises the importance of continuous validation to ensure AML/CFT measures remain effective against evolving risks 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 approval of Hong Kong as a warehouse location aligns with the city’s efforts to bolster its role in global commodities trading 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