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Ng Yu Zhi faces charges of fraudulent trading, cheating, forgery and money laundering. The trial is expected to take over 50 days. 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 […]

The “specialist geopolitical risk team” is collaborating with other regulators to examine how global shocks may reach Australia and impact the financial system. 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

Tasked with expanding partnerships, seizing growth opportunities Previously the senior vice president for Vectra AI in Asia-Pacific and Japan Mimecast, a leading global human risk management platform, has appointed David Sajoto (pic) as vice president and general manager for Asia-Pacific and Japan. In a statement, the company highlighted Sajoto’s leadership experience, transformative impact, and deep

FSC investigations found lapses involving CDD, transaction monitoring, record-keeping, and suspicious transaction reporting. 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 view our subscription

Several discussion papers and consultations will be issued between now and early 2026. The new crypto regime will go live within 2026. 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.

Release 1 (clearing services) will be delivered by 2026 and Release 2 (settlement and subregister services) in 2029. 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

MAS updated Notice 637, which sets out risk-based capital adequacy requirements for locally-incorporated banks. 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 view our

New nature legislation and updated Modern Slavery Act are also key priorities ahead of 2025 federal elections. 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

Previously the co-founder, COO & CFO of Grow Commerce  Tasked to drive foodpanda’s commitment to innovation and excellence foodpanda, Singapore’s leading food and grocery delivery platform has announced the appointment of Aditi Sharma as its new managing director. Aditi will oversee all aspects of foodpanda Singapore’s operations, with a focus on enhancing customer experiences, empowering

By Keith Detros, Programme Manager, Tech For Good Institute and Hamizah Myra, Programme Assistant, Tech For Good Institute Singapore’s pragmatic and forward-looking approach to tech regulation has driven its digital economy to grow at an estimated annual rate of 12.9% since 2017—a growth rate that outpaces the broader economy and brings the digital economy’s contribution