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This list presents the most-read contributed articles published by Regulation Asia in 2024, based on aggregated user traffic. Navigating the ESG Reporting Landscape in Singapore (23 Feb 2024) Experts from Morgan Lewis offer a comprehensive look into the dynamic and continuously evolving ESG regulatory landscape in Singapore. A Radical Re-think on Combatting Trade Based Money […]

Banks have until 1 April 2025 to implement the beneficiary account name look-up facility for RTGS and NEFT transfers. 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

As permitted by the revised Company Law, FIs can disband the board of supervisors and instead have its duties performed by the board-level audit committee. 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

Betatron Venture Group, Inno Angel Fund, MindWorks Capital and Radiant Tech Ventures were appointed to manage the new CIES investment portfolio. 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.

Under the rules, social organisations have to undertake periodic TF risk assessments and implement risk prevention measures commensurate with their TF 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

Steven DenBaar & Nobel laureate, Shuji Nakamura to highlight tech trends Digerati50 like Jaffri Ibrahim play outsize roles to grow Malaysia into Asian Digital Tiger The 6th edition of Digital News Asia’s Digerati50 annual networking event on 10th Jan, hosted by Cyberview Sdn Bhd in Cyberjaya, welcomes a very special guest – 2014 Nobel Prize Laureate in

BlackRock and Vanguard are asked to adopt a “passivity agreements” to ensure they don’t influence business decisions in the banks they invest in. 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 ‘green equity’ designation signifies that over 50% of both revenue and investments are linked to green 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

The FSC will make account opening, order verification and fund deposits more convenient for overseas clients 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

OFAC said affiliates of Iran’s IRGC and Russia’s GRU aimed to stoke socio-political tensions and influence the 2024 US election 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