This is the first time Switzerland’s Federal Criminal Court will have to rule on a company’s liability for alleged bribery of a foreign official. 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 […]
Swiss Court Commences Trial Against Trafigura Over Angola Bribes Read More »
The reforms expand the OAIC’s powers, giving it monitoring, investigative and inspection powers and the ability to issue infringement and compliance notices. 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
Australian Parliament Passes First Tranche of Privacy Law Reforms Read More »
European Commission report says public permissionless blockchains represent a promising alternative to permissioned platforms. The European Commission has released a report exploring the potential of public permissionless blockchains to enhance traditional financial services. The report underscores the key advantages of an open base layer, including transparency, inclusivity, and increased competition, while addressing critical challenges such
Permissionless Blockchains Can Enhance Traditional Financial Services Read More »
The business struggled in the face of a shrinking credit card market, stiff competition, regulatory restrictions, high client acquisition costs, and fraud. 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
HSBC to Close Credit Card Business in Mainland China – Report Read More »
ICBC failed to keep its books and records current for almost four months following the November 2023 ransomware attack. No penalty was imposed. 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
SEC Settles ICBC Recordkeeping Charges from 2023 Cyber Incident Read More »
The former CEO of a freight forwarding company made over 1,000 shipments to Chinese companies on the Entity List that were dealing with North Korea. 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
Former CEO Pleads Guilty to Violating US Export Controls Read More »
Eligible fund managers have until 10 December to submit their proposals on how to achieve the objectives of the CIES investment portfolio. 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
HKIC Invites Firms to Help Manage New CIES Investment Portfolio Read More »
The lawsuit alleged that BlackRock, Vanguard and State Street drove up electricity prices by pressuring coal companies to cut their carbon emissions. 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
US States Sue Major Asset Managers for Alleged Antitrust Violations Read More »
The AFP has arrested four men and dismantled an organised crime syndicate that allegedly laundered A$10mn of criminal proceeds. 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
Australian Police Dismantle Money Laundering Syndicate Read More »
Swiss prosecutors alleged that Lombard Odier and one of its former RMs concealed dirty funds and engaged in “aggravated money laundering”. 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.
Lombard Odier, Ex-Banker Indicted in Swiss Money Laundering Case Read More »
