99 firms have now made value-up disclosures, including 27 in December alone, with more companies saying they will participate “as soon as possible”. 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 […]
Korea Sees Growing Participation in Corporate Value-Up Programme Read More »
Govt-entity TEKES was major catalyst to Scandinavian nation’s success story Malaysia on right track, won’t take as long as Finland did to reach maturity Twenty years ago, I started my entrepreneurship journey in Helsinki, the capital of Finland when my British university professor gifted me a copy of “The Google Story”. I was so captivated
The Bill to introduce the new company re-domiciliation regime will be introduced into the LegCo for first reading on 8 January 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
Hong Kong Gazettes Bill for New Company Re-domiciliation Regime Read More »
Indium shipped solder materials used in electronics manufacturing to Russia on 11 occasions between April 2022 and March 2023 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
US Commerce Dept Fines Materials Supplier for Exports to Russia Read More »
Separately, Russia has declared a federal state of emergency in response to the ongoing oil spill in the Black Sea. 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
EU Preparing Sanctions Over Attack on Undersea Power Cable Read More »
HKMA says banks should seek Police assistance and consider holding the transaction if they believe a customer is being scammed. 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
HKMA Directs Banks to Implement More Anti-Scam Measures Read More »
The order requires BofA to obtain OCC approval to launch new products or services that present high money laundering or sanctions 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
OCC Issues Order Requiring BofA to Fix AML Deficiencies Read More »
1MDB alleges HK-headquartered Amicorp used shell companies and fraudulent financial structures to facilitate the misappropriation of assets. 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
1MDB Files Suit Against Corporate Service Provider Amicorp Read More »
The document does not have legal effect but aims to help reporting entities understand the effect of the amendments passed in November. 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
AUSTRAC Publishes Unofficial “Future” Version of AML Act Read More »
The SFC said the former fund manager’s removal from the industry is “necessary to protect the investing public”. 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
SFC Imposes Fine and Lifetime Ban Against Fund Manager Read More »
