“Money Safe” will allow customers to segregate a portion of their deposits and protect it from fund outflows, similar to Singapore’s “Money Lock”. 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 […]
HKMA Announces Two New Anti-Scam Measures Read More »
The three former officials were involved in human trafficking and physical and sexual violence against children at a state-run orphanage. 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
OFAC Announces Magnitsky Sanctions Targeting Former Uzbekistan Officials Read More »
In Asia, New Zealand, Australia, Taiwan, Brunei, and South Korea scored the best while Myanmar, Lao PDR, China, Vietnam, and Cambodia scored the worst 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
Basel Institute on Governance Publishes 2024 Basel AML Index Read More »
DMM Bitcoin has been unable to recover from the May theft of approximately 4,502.9 Bitcoins and has decided to shut down operations. 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
DMM Bitcoin to Shut Down, Transfers Assets to SBI Subsidiary Read More »
The financial crime guide is updated to provide additional guidance on sanctions, proliferation financing, transaction monitoring and cryptoassets. 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
UK FCA Finalises Updates to Financial Crime Guide Read More »
Agreement marks M’sia’s fastest ESA delivery for a cutting-edge data centre Once completed, MY07 will meet region’s growing digital infrastructure needs Bain Capital-backed Bridge Data Centres (BDC), a leading Southeast Asia-based hyperscale data centre solutions platform, has announced the signing of the MY07 Electricity Supply Agreement (ESA) with Malaysia’s leading energy solutions provider, Tenaga Nasional
The FSC also issued new regulatory guidelines for FIs and VASPs on preventing the fraudulent use of financial services. 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
Taiwan Approves “Version 2.0” Anti-Fraud Action Plan Read More »
TOCOM will assist in the design and execution of a pilot project to support the creation of a hydrogen exchange in Tokyo. 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
Tokyo to Pilot Green Hydrogen Auction-Based Trading Read More »
The SEC will allow 24X National Exchange to start offering US daytime trading and later add overnight trading if certain requirements are met. 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
US SEC Approves First ‘Arround the Clock’ Stock Exchange Read More »
New report offers recommendations to help regulators improve supervision of exchanges, which are becoming increasingly global and venturing into non-traditional services. 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.
IOSCO Offers ‘Toolkits’ to Address Changing Nature of Exchange Models Read More »
