The digital asset custodian licence was granted to Rakkar, part of SCBX Group’s venture capital arm. 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 […]
Thailand Grants Second Digital Asset Custodian Licence Read More »
The BRSR Core reporting deadline is deferred by one year until fiscal year 2025-2026 for value chain disclosures and assurance. 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
SEBI Defers Key ESG Reporting Deadline by One Year Read More »
New reports available for Marshall Islands, Nauru, Timor Leste, PNG, Oman, Argentina, Georgia, Monaco, Croatia, Poland 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
FATF Endorses Findings of Four APG Mutual Evaluations Read More »
The FSA said AEON Bank neglected at least 14,639 transactions detected by its surveillance system and takes too long to report suspicious 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
Japan FSA Orders AEON Bank to Improve AML/CFT Systems Read More »
Achievements highlight Malaysia’s diverse talent pool Urges M’sian talent to join global competitions for access, mentorship & funding Pikom, the National Tech Association of Malaysia, has announced that Malaysian talents and businesses have demonstrated innovation and excellence on the global stage in 2024. Through strategic affiliations and participation in prestigious international competitions, the organisation has
Pikom champions Malaysian talent and innovation on the global stage Read More »
From Q1 2025, hard-copy securities account statements will only be available at a fee or under exceptional circumstances. 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
Bursa Malaysia Proposes Move to Electronic CDS Statements Read More »
The Court lifted an injunction that reinstates a 1 January 2025 reporting deadline. FinCEN has extended the deadline to 13 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
Court Reinstates FinCEN’s Beneficial Ownership Reporting Rule Read More »
The so-called ‘Basic Standards’, designed to align with IFRS S1, will initially be implemented by enterprises on a voluntary basis. 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
China Finalises Sustainability Disclosures Standards for Enterprises Read More »
Collaboration aligns with Sarawak’s 2030 strategies Project will bring internet to rural areas, enhance education & healthcare TM One, the enterprise and government solutions arm of Telekom Malaysia (TM), and Sarawak Digital Economy Corporation Berhad (SDEC) have announced the next phase of their strategic partnership to advance Sarawak’s digital economy, digital society, and government services
The AFRC said BDO’s history of non-compliance suggests a “tendency of repeated failures to comply with auditing and professional standards”. 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
AFRC Fines BDO and Two Partners for Audit Failures Read More »
