HKMA intends to implement the BCBS standards on the prudential treatment of cryptoasset exposures and the disclosure requirements on 1 January 2026 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 […]
HKMA Consults on Treatment of Bank Exposures to Cryptoassets Read More »
The latest penalties were imposed on units of Robinhood, Blackstone, Apollo, KKR, Charles Schwab, Santander 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. Select More Information below
US SEC Fines 13 More Firms for Record-keeping Violations Read More »
Previously led Google Cloud’s Channels and Partnerships in SEA Tasked to drive growth, reinforce Avanade’s Microsoft leadership in SEA Avanade, the world’s leading Microsoft expert, has appointed Megawaty Khie (pic) as its new regional managing director for Southeast Asia, effective immediately. In this role, Megawaty will oversee Avanade’s business growth and strengthen its position as
Avanade appoints Megawaty Khie to lead Southeast Asia region Read More »
Aims to debut original & collaborative IP collections with leading IP owners Funding will go towards a global launch, targeting 15,000 virtual influencers Bythen, the pioneering platform that creates unique, ownable digital characters to empower virtual creators, has announced it has raised US$5 million (RM22.5 million) in a seed financing round led by Vector Inc.
Bythen raises US$5 mil in seed funding to democratize virtual influencers Read More »
Gui Boon Sui was fined S$350,000 and barred from being involved in the management of a company for two years 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
MAS Imposes Civil Penalty Action in False Trading Case Read More »
Futures companies would have to establish specific departments at their headquarters to conduct internet marketing activities 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
CSRC Proposes New Internet Marketing Rules for Futures Companies Read More »
The defendants operated Blender.io and Sinbad.io, which were used to launder funds stolen from victims of ransomware, virtual currency thefts, and other crimes. 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
US Grand Jury Indicts Three Russians Who Operated Crypto Mixers Read More »
The updated FAQs align with the AMLO amendments that came into force last year and provide additional guidance on dual-use goods. 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.
HKAB Updates AML/CFT FAQs to Align with Revised AMLO Read More »
An amended complaint filed in New York adds 39 plaintiffs including AllianceBernstein and a subsidiary of Japan’s Nomura Holdings 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
Claim Amount Quadruples in Lawsuit Over Credit Suisse AT1 Writedown Read More »
Bybit temporarily suspended its trading and account registration services in India until it secures registration with FIU-IND 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
Crypto Exchange Bybit Suspends Services in India Read More »
