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APU AI Club recognised as a Premier Digital Tech Club

MoU includes training and certification in technology & e-entrepreneurship Tech Club aims to equip 5,000 students with tech skills, industry experience Asia Pacific University of Technology & Innovation (APU)’s Artificial Intelligence Club (AIC) has been honoured as a member of the Malaysia Digital Premier Digital Tech Institutions (MD PDTI) Tech Club. This accolade was formalised […]

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EU Announces First Sanctions Under New ‘Hybrid Threats’ Regime

The sanctions are in response to “Russia’s malicious actions and its lack of respect for a rules-based international order and international law”. 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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US Issues New Sanctions Targeting Military Support to DPRK

The sanctions targets include banks, financial representatives, generals, officials and foreign trade companies involved in Russia-DPRK oil trade. 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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Theta Edge Berhad: Driving Malaysia’s digital future with trusted delivery in national connectivity projects

Deployment covered ancillary installations across 221 sites Roll-out in Terengganu was completed well ahead of its nine-month schedule Theta Edge Berhad (Theta) announced its pivotal role in advancing Malaysia’s digital landscape through the successful implementation of the Jendela initiative. Its subsidiary, Theta Telecoms Sdn Bhd, has completed the deployment and handover of 221 state-of-the-art telecommunications

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JPX Penalises Nomura Over JGB Futures Manipulation Case

OSE has imposed a fine and a threeday JGB futures trading suspension on Nomura Securities while the TSE issued a reprimand. 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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AUSTRAC Sues Online Betting Site Operator Entain for AML Breaches

AUSTRAC CEO said the failures in Entain’s approach to its AML/CTF obligations were “systemic” and “left the company at serious risk of criminal exploitation” 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

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EU Council Adopts 15th Sanctions Package Against Russia

The package targets 52 ‘shadow fleet’ vessels and for the first time adds Chinese entities and individuals to the EU sanctions register. 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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SC Malaysia, CGC Group Partner to Boost MSME Financing

The SC will collaborate with CGC Group and CGC Digital to enhance access for MSME and MTC to capital market financing solutions. 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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Korea Amends Rules for on Investors’ Foreign Currency Deposits

The regulatory amendment increases the proportion of investors’ USD and JPY funds that securities firms have to deposit with the KSFC. 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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HKEX to Accept CGBs as Collateral for Swap Connect from 13 Jan

From 13 January, China government bonds held through Bond Connect can be used as collateral for Northbound Swap Connect. 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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