US employers unwittingly employed 14 North Korean IT workers for years and paid them hundreds of thousands of dollars in salary. 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 Authorities Charge 14 Over DRPK IT Workers Scheme Read More »
HKEX said the Fund Repository will provide investors access to information on over 2,000 SFC-authorised 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 to
HKEX Introduces Fund Repository on Integrated Fund Platform Read More »
Synology Office Suite enhances collaboration and communication Solutions address costs, boost security & support evolving educational needs For schools that have relied on productivity SaaS solutions for years, it’s a pivotal moment to reassess long-term needs. With providers like Google ending free unlimited storage in 2022 and Microsoft’s recent updates to their education offerings, institutions
Productivity SaaS for education is changing: a wake-up call for schools Read More »
ASIC revised a regulatory guide for funds management and custodial services to address crypto asset custody. 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
ASIC Issues New Guidance on Crypto Asset Custody Read More »
The sanctions target 52 vessels, over 50 individuals and around 30 entities. The package is expected to be formally adopted on Monday. 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
EU States Agree on 15th Russia Sanctions Package – Reports Read More »
The revised guidelines set out SEBI’s expectations on capacity planning and real-time performance monitoring of IT systems. 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 Revises Market Infrastructure Guidelines on Capacity Planning Read More »
The guidance comes in the form of an e-learning module, to help regulated entities submit good-quality SMRs and avoid common mistakes. 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.
AUSTRAC Offers Guidance on Filing Suspicious Matter Reports Read More »
The FSC said it will build a platform that provides open source AI models and data with performance and safety suitable for the financial sector. 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
FSC Korea to Build Platform to Enable FIs to Use Open Source AI Read More »
The ex-employee allegedly issued debit cards from Florida that were used to withdraw narcotics proceeds through ATMs in Colombia. 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 Authorities Arrest Former TD Bank Employee for Money Laundering Read More »
New post-trade features will be rolled out progressively on HKEX’s Orion Cash Platform (OCP) beginning in mid-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 regulation. Select More Information below
HKEX to Enhance Post-Trade Services for Cash Equities in 2025 Read More »
