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A parliamentary group released a report based on testimony from 174 respondents collected over two and a half years. 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 […]

Additional privileges at partner hotels for Mercedes-Benz customers Partners with hotels, golf courses to expand EV charging in Malaysia Mercedes-Benz Malaysia has unveiled plans to expand its electric vehicle (EV) charging network through collaborations with hotels and golf courses across the country. The initiative is part of the company’s strategy to enhance accessibility for EV

Since brands pay upfront for the services, creators are paid within 30 days Aims to simplify campaign management, performance tracking and payments “Content creators are now the modern storytellers as they resonate with Gen Zs and millennials especially,” said Shermaine Wong, co-founder and CEO of Cult Creative. Consumers are always searching for experiences with different

Singapore banks still met the minimum capital and liquidity requirements in the Adverse scenario of the industry-wide stress test. 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

The court said federal law only gives OFAC the authority to sanction property, and Tornado Cash’s smart contracts do not qualify as property. A US federal appeals court has issued a ruling overturning the sanctions imposed by the US Treasury’s Office of Foreign Assets Control (OFAC) against decentralised crypto mixing service Tornado Cash two years

The new association seeks to advance the development, adoption, commercialisation and use of AI across Hong Kong. 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

The APG’s 2024 typologies report says legal persons including shell companies have emerged as primary vehicles misused by criminals. The Asia/Pacific Group on Money Laundering (APG) has released its annual typologies report, highlighting the misuse of legal persons and professional enablers as primary threats that enable criminals to commit money laundering, terrorism financing, and proliferation

Co-innovation facility set to open in Q1 2027 Aims to trial efficient, reliable tech with partners & customers Equinix, Inc., the world’s digital infrastructure company, and the Centre for Energy Research & Technology (CERT) under the National University of Singapore’s College of Design and Engineering (NUS CDE), have announced plans to establish a Co-Innovation Facility

The FCA said serious control failures allowed a junior trader to conceal over 400 fictitious trades to hide trading losses. 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

Under Vietnamese law, if Lan can return three-quarters of the embezzled assets, the jury can consider a reduction in her sentence. 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.