In brief The Health Sciences Authority (HSA) conducted a large-scale operation in collaboration with major e-commerce and social media platforms, removing over 3,300 listings of illegal health products. The operation highlights the HSA’s commitment to consumer safety, targeting substandard or counterfeit products that are potentially unsafe and pose health risks. In more detail From 23 […]
Banks are asked to monitor for and report illegal cross-border financial activities involving underground banks, cross-border gambling, and virtual currencies 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
China FX Regulator Directs Banks to Ramp Up Risk Monitoring Read More »
CPMI will establish a joint panel to encourage global adoption of the harmonised ISO 20022 data requirements published in October 2023 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.
CPMI Announces Next Steps to Promote ISO 20022 Harmonisation Read More »
The CFTC’s 2022 lawsuit had accused Gemini of providing inaccurate information about the manipulation risks of a proposed Bitcoin futures product 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.
CFTC to Settle Lawsuit Against Crypto Exchange Gemini for $5m Read More »
Chan Ka Him induced two clients to transfer funds to a bank account he controlled on the pretence that they would be used to settle premium payments 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
SFC Imposes Lifetime Ban on Former StanChart Insurance Rep Read More »
Partnership aligns with New Industrial Master Plan 2030 goals Collaboration aims to boost EV development and digital innovation TM and Perodua have announced a strategic partnership to advance electric vehicle (EV) development, digital innovation, and sustainable growth in Malaysia’s automotive sector. The collaboration focuses on four key areas: Hyperconnected Network, Advancing Digital Technology, Enriching Customer
TM and Perodua partner to advance Malaysia’s automotive sector Read More »
The law allows the police to issue restriction orders to prevent bank account holders from making transfers to scammers. 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
Singapore Passes Law to Give Police Stronger Anti-Scam Powers Read More »
The new additions include Tencent, CATL, COSCO and others, alleging they work with China’s military and support its modernisation efforts. 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
US Adds Dozens More Chinese Tech Firms to Military Blacklist Read More »
In recent years, artificial intelligence (AI) has transformed industries across the globe, and education is no exception. AI is now integral to teaching and learning, reshaping how educators deliver content and engage students with knowledge. From personalised learning paths to interactive tools, AI has the potential to make education more accessible, efficient, and impactful. At
NewBe.AI: Revolutionising AI Education Read More »
Companies can only issue sukuk through special purpose vehicles created specifically for such issuances. 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 view our
Philippine SEC Proposes Draft Framework for Sukuk Bonds Read More »
