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Measures include developing an interagency coordination model and enhancing account verification, Internet banking security, and controls on crypto-related transactions. 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 […]

The Ministry of Finance said a top-up tax would be levied at the globally agreed minimum tax rate from 1 January. 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.

The former judge traded on insider information obtained through his work for the FSA. The former TSE employee fed inside information to his father. 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

The tool is intended to make it easier for TSE-listed companies to gather relevant information in the process of preparing sustainability disclosures. 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

The new services enable real-time bulk transfers, requests for payment functionality, and direct debit transfers for routine 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 and verified data on financial regulation. Select More Information

The self-regulatory rules strengthen verification procedures for loan documents, collateral value, lease agreements and use of funds. 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

SEBI is raising the minimum investment required to subscribe to an SME IPO and introducing measures to ensure promoters retain significant shareholdings. 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

New FSC recognition paves the way for Taiwanese ETFs to be brought into the Japanese market for the first time 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

Treasury told lawmakers the incident has been attributed to a “China state-sponsored Advanced Persistent Threat (APT) actor” 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

Bybit was also directed to stop circulating, publishing or sending any advertisements to Malaysian investors. 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