Court order will require Trident Trust to reveal the identities of clients who used its services globally to set up offshore structures. 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 […]
US Authorities Target Trident Trust in Global Tax Probe Read More »
The draft rules refine the qualification requirements for directors and senior managers of banks including to ensure their independence. 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
NFRA Revises Rules on Qualifications of Bank Bosses Read More »
This is the first time a Hong Kong practicing solicitor has been convicted for contravening the secrecy provision under the SFO. 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.
HK Court Fines Solicitor for Breaching SFO Secrecy Provision Read More »
The MOU allows both sides to exchange information and cooperate on innovation in financial services. 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
Taiwan and Lithuania Sign MOU on Financial Services Innovation Read More »
An order to reinstate beneficial ownership reporting obligations was reversed. DOJ has now taken the case to the Supreme Court 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 Court Blocks Beneficial Ownership Reporting Again Read More »
Funds will fuel expansion, hiring, product upgrades, and brand growth Plans to deepen presence in existing markets, enter new urban areas across Indonesia Soul Parking, a leading parking management service provider transforming urban parking infrastructure through technology in Indonesia, has announced the completion of a Series A extension round of financing co-led by AppWorks and
OFAC said the cybersecurity firm, by supporting a Chinese state-sponsored hacker group, was complicit in activities that threatened US national security 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.
OFAC Sanctions Chinese Firm for Supporting Hacker Group Read More »
Ten of the companies were also added to China’s “unreliable entities” list. MOFCOM is separately considering restricting the export of battery tech. 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
China Adds 28 US Companies to Export Control List Read More »
The capital includes US$640 mil in equity and US$1 bil in debt for expansions Investment will drive expansion to meet growing cloud, AI demands across APAC Digital Edge (Singapore) Holdings Pte Ltd., a leading developer and operator of interconnection and hyperscale edge data centers across Asia and a portfolio company of Stonepeak, a leading alternative
The European Commission said most EU states could cope with the change. Gazprom will lose around $5bn in gas sales. 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
Russian Gas Flows to EU via Ukraine Come to a Halt Read More »
