Singapore’s government says NRIC numbers wil be made public and should be used the same way people use their names. 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 […]
Singapore Plan to Unmask NRIC Numbers Raises Privacy Concerns Read More »
Bank Indonesia published areport presenting the PoC findings and outlining focus areas for future exploration, including digital securities. 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
Bank Indonesia Completes Stage One PoC Testing for CBDC Read More »
The amendments will impose AML/CFT obligations on trustees, including requirements to maintain records on beneficial ownership. 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
Malaysia Advances Bill to Amend Trustee Act for AML/CFT Read More »
AUSTRAC said wider board involvement is needed on ML/TF matters and firms should use tailored rules and triggers to prioritise high-risk investigations. 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 Sets AML/CTF Improvement Priorities for Reporting Entities Read More »
The revised modules mainly include updates to cater for the implementation of Basel III rules on exposure limits and liquidity. 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 Publishes Five Revised SPM Modules in Gazette Read More »
Joseph John Santangelo was suspended for failing to carry out Greensill’s group audit in accordance with Australian Auditing 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 More
Greensill Group Auditor Suspended in Australia for Two Years Read More »
The linkage allows Vietnamese and Cambodian visitors scan QR codes to make payments at merchants in each other’s countries. 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
Cambodia, Vietnam Launch Cross-Border QR Payments Linkage Read More »
Cantor Fitzgerald failed to disclose that it had already commenced negotiations with merger targets for two SPACs prior to their IPOs. 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.
US SEC Fines Cantor Fitzgerald Over Misleading SPAC Disclosures Read More »
17 APU students recognised for their commitment to animal welfare Donated US$2,200 to SPCA’s Stray-Free Selangor neutering programme On 26 October 2024, the Asia Pacific University of Technology & Innovation (APU) received recognition from Tengku Permaisuri Selangor, Tengku Permaisuri Hajah Norashikin, the royal patron of Stray Free Selangor. At a ceremony held at the SPCA
Empathy in action: APU students’ CSR efforts recognised by royal patron Read More »
Previously the sales director for Crayon Singapore Held leadership roles at Microsoft, Google, and Salesforce Crayon, a global leader in IT services and innovation, has appointed Kig Keat Yong (pic) as general manager of Singapore. Effective immediately, Yong takes on this role following a successful tenure as sales director for Crayon Singapore. With over 20
Crayon appoints Kig Keat Yong as general manager of Singapore Read More »
