Both Iran and Russia are also planning to allow the use of cryptocurrencies as a way to circumvent Western sanctions. 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 […]
Iran, Russia to Soon Formalise Anti-Sanctions Alliance – Reports Read More »
The probe is seen as a geopolitical rather than a regulatory or legal action, in retaliation against the US’ latest curbs on China’s chip 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
China Launches Antitrust Probe into US Chip Giant Nvidia Read More »
DTCC’s Val Wotton discusses how Asia-based firms will be impacted by the transition to T+1 in the UK and Europe. The US successfully transitioned to a T+1 settlement cycle for securities in May this year, with both the UK and Europe now targeting implementation in 2027. However, given the complexity of the EU and UK
Transitioning to T+1 Settlement: Challenges for Europe and Asia Read More »
The RBNZ identified good practices for deposit takers to consider embedding in their current practices to support financial inclusion. 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
RBNZ Calls on Banks to Enhance Financial Inclusion Initiatives Read More »
APRA said the insurance CVA will model insurance affordability at Australia’s five largest general insurers based on three climate scenarios. 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
APRA Publishes Details on Insurance Climate Vulnerability Assessment Read More »
OFAC said the employee was responsible for deploying malware to 81,000 firewalls owned by thousands of businesses worldwide in April 2020. 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.
OFAC Sanctions Chinese Cybersecurity Company and Employee Read More »
The sanctions were announced to mark International Human Rights Day. China said the sanctions violate 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 regulation. Select More Information below
China Sanctions Chinese, Russian Officials for Human Rights Abuses Read More »
More commodity futures and options contracts will be opened up to qualified foreign institutional investors, a senior CSRC official said. 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 to Open More Futures, Options Contracts to Foreign Investors Read More »
The SEC said the firm failed to prevent four financial advisors from misappropriating nearly $10mn of client 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
US SEC Fines Morgan Stanley Smith Barney Over Theft of Client Funds Read More »
The committee of experts shall recommend a “robust, comprehensive, and adaptable AI framework” for the financial sector, the RBI said. 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
RBI to Form Dedicated Committee to Develop New Framework for AI Read More »
