US lawmakers are calling for a re-evaluation of the treatment of Hong Kong banks, saying the city has become a hub for money laundering and sanctions evasion. 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 […]
Hong Kong Has Become a Money Laundering Hub, US Lawmakers Say Read More »
The proposed draft rules will allow consumers to share their bank data with non‑bank lenders for products like residential mortgages and car loans. 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
Australia Consults on Expanding CDR Regime to Non-Bank Lending Read More »
The UK sanctioned 30 ships in Russia’s shadow fleet and 2 insurance companies for enabling them to generate oil revenues. 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
UK Targets Russian Shadow Fleet With New Sanctions Package Read More »
The declaration has set five goals which include implementing carbon reduction actions, expanding green finance, and promoting green fintech. 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 Financial Industry Signs Declaration to Support Net-Zero Goal Read More »
The revision bills specify details regarding the repayment period for borrowed stocks, internal control standards, and securities firm obligations, among other measures. 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
Korea Releases Revision Bills on Measures to Prevent Naked Short-selling Read More »
Officials are said to be particularly concerned about North Korean troop deployments to Russia and the implications for peace and security in the region. 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
Japan Preparing to Ramp Up Sanctions on North Korea, Russia Read More »
The guidance addresses risks relating to control and governance around algorithms, fair treatment of participants, data protection, and other areas. 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
IOSCO Publishes Final Guidance on Post Trade Risk Reduction Services Read More »
The FCA said Barclays failed to disclose payments to Qatari entities that helped rescue the bank during the 2008 financial crisis. 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.
UK FCA Fines Barclays £40m Over 2008 Disclosure Failures Read More »
The FSA introduced a system that can quickly search through documents held by different departments and then summarise their contents. 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
Japan FSA Using AI to Streamline Operations and Improve Efficiency Read More »
The three individuals were found guilty of fabricating pay slips, forging signatures, and neglecting the best interests of investors. 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
Malaysia: FIMM Reprimands Former Consultants for Misconduct Read More »
