Non-compliance can result in fines up to 2.5 percent of the offender’s total worldwide annual turnover for the preceding financial year. 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. […]
EU Cyber Resilience Act Published in Official Journal Read More »
The Dutch law firm reportedly used a Surinamese subsidiary to set up companies to manage oil tankers that are part of Iran’s “ghost fleet”. 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
Dutch Law Firm Found Facilitating Iranian Oil Sales – Report Read More »
The groups argue that state-owned Myanma Economic Bank is being used to circumvent existing US restrictions and enable the military junta to access foreign currency. 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
Myanmar Groups Call for Sanctions on Myanma Economic Bank Read More »
The CCDI said Yao Qian abused his authority to benefit specific technology providers and “used virtual currency to trade power for money”. 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
Former CSRC Official Found Taking Bribes Via Cryptocurrency Read More »
The ECB hasn’t yet decided whether to publish its analysis, which reportedly shows that EU banks would face significantly higher capital requirements if they were subject to US rules. 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,
ECB Compares EU and US Capital Requirements for Banks Read More »
China Vice-Premier He Lifeng, CSRC Chairman Wu Qing and HKMA Chief Eddie Yue discussed new initiatives at the Global Financial Leaders’ Investment Summit. 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
Hong Kong Connectivity With Mainland Set to Increase Read More »
The guidelines set requirements for information processors and recipients in Mainland China and Hong Kong to ensure secure cross-border flow of personal information. 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
China’s TC260 Issues Guidelines on GBA Personal Data Flows Read More »
IOSCO proposes recommendations to guide regulators in determining acceptable pre-hedging practices and managing the associated conduct risks effectively. 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
IOSCO Proposes Measures to Tackle Pre-Hedging Risks Read More »
The “Professional Level” of the ECF-GSF aims to help mid- and senior-level bankers develop professional competencies in Green and Sustainable Finance. 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.
HKMA Launches ‘Professional Level’ ECF for Sustainable Finance Read More »
Major Chinese fund companies have announced significant fee reductions for equity ETFs, intensifying competition in the rapidly expanding market. 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
China: Fund Houses Slash ETF Fees as Active Managers Underperform Read More »
