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Do Kwon Appears in US Court Following Extradition from Montenegro

Terraform Labs co-founder Do Kwon appeared in court on Thursday, ending more than 18 months of uncertainty about his extradition. 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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HKMA Calls on Banks to Participate in Cyber Inteligence Platform

The HKMA welcomed enhancements to the Platform announced by HKAB and called on banks to actively participate in the initiative. 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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OJK Indonesia Issues Regulations for Digital Asset Trading

OJK is adopting Bappebti regulations, with refinements, to ensure continuity as it transitions into the new regulatory body for Indonesia’s crypto sector. 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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OFAC Sanctions Russian Judge for Jailing Human Rights Activist

Olesya Mendeleeva is the first judge in Russia to find a defendant guilty under Russia’s war censorship laws. 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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Addressing Legal Ambiguities and Regulatory Gaps: Defining Online Fraud and Scams in Indonesia

By: Joanna Octavia, Researcher, Safer Internet Lab Indonesia, with its high internet penetration rates, rapid adoption of digital financial services, and significant digital and financial literacy gaps, has emerged as a fertile ground for online fraud and scams. However, regulatory frameworks are struggling to keep pace in terms of providing clear and consistent definitions… Source

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RBI Forms Committee to Develop Regulatory Framework for AI

The committee includes experts from IIT Bombay, NASSCOM, IIT Madras, MEITy, Trilegal, HDFC Bank, Microsoft, and the RBI. 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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HKMA Finalises Guidance, Reporting Form for CCyB Framework

Reporting institutions should submit the revised return form starting from the reporting position as of 31 March 2025. 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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ASEAN Taxonomy Version 3 Takes Effect Following Revisions

Version 3 of the ASEAN Taxonomy was revised before it took effect to provide greater clarity on the two new focus sectors. 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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Philippine SEC Proposes New Regulatory Framework for Crypto

The rules cover capital requirements, consumer protection, disclosures and marketing, AML compliance, market abuse, and cybersecurity. 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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SEBI Board Approves Plan to Tighten Merchant Banker Rules

SEBI will raise the net worth requirement for merchant bankers and require them to maintain a quarter of this in liquid assets at all times 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

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