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Thailand Works to Address Risks of Myanmar Transactions

No evidence was found that transactions with Myanmar were linked to weapons purchases. A new sanctions policy has been issued. 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 […]

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Taiwan FSC Amends FRTB and CVA Risk Requirements

FSC announced changes to requirements for calculating capital for market risk, CVA risk, and securitisation exposures 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

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Japan FSA Outlines Tax Reform Proposals for Fiscal 2025

The FSA aims to enhance the NISA system, simplify procedures related to tax treaties, and lower the tax on cryptocurrency gains. 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.

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OJK Indonesia Adjusts LCR, NSFR Regulations for Banks

The amendments will require all conventional commercial banks including smaller banks to comply with the LCR and NSFR rules. 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

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SEBI Introduces Framework to Lower Entry Barrier for Passive Funds

The framework allows PE funds set up in India or overseas to sponsor “MF Lite” entities, subject to certain conditions 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

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PBOC Fines Three FIs for ‘Abnormal’ Bond Trading Behaviour

Concerns are being raised about the capabilities of small and midsize firms to appropriately manage interest rate risk 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

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Hong Kong Phase 2 Enhancements to Depositor Protection Scheme

The measures provide enhanced coverage to affected depositors upon a bank merger or acquisition 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

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South Korea Imposes Sanctions Against DPRK IT Workers

The sanctions target IT workers who have been earning foreign currency for the North Korean government 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

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RBI to Require Reporting of OTC Gold Derivatives Trades

Starting from 1 February, banks must report all OTC transactions in gold derivatives undertaken in domestic markets, GIFT City, and outside India. 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

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BidNow celebrates token listing on Hata Global and Coinstore

Achievement highlights M’sia’s unique utility token regulations pitchIN’s second token crowdfunding deal, Frac, now open for investment pitchIN, Malaysia’s digital fundraising and investment hub, announced that its first successful token crowdfunding (TCF) campaign, BidNow, has successfully listed its token, $BID, on Hata Global and Coinstore. This marks a major milestone for pitchIN, BidNow, and Malaysia’s

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