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The draft Code of Practice sets out 22 measures for providers of general-purpose AI models, aiming to foster accountable and human-centric AI development. The European Commission has drafted a Code of Practice providing detailed guidelines for developers and users of these general-purpose Artificial Intelligence (AI) systems. The initiative is part of the EU’s AI Act, […]

The sanctions aim to curb Iran’s ability to facilitate drone, missile, and military technology transfers to aid Russia in its war in Ukraine. 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

Hehe Futures Co Ltd is controlled by Lin Qiang, a fugitive tycoon who was arrested in Indonesia last month after fleeing China in August 2023. 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

One of the approved amendments will allow an optional one-year delay for assurance of scope 3 GHG emissions disclosures, in recognition of current data challenges. 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

The probe centres on Citigroup’s work for Heritage Trust, which holds assets owned by a sanctioned Russian billionaire. 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 released a second set of responses to proposals aimed at improving the operational efficiency of the deposit insurance scheme. 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

About 370 Korean companies operate in Poland, but none are financial companies. The MOU will enable Korean banks to expand to Poland. 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 bribery scheme was aimed at influencing Japanese officials in an attempt to establish an integrated resort casino in Japan. 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

Advancing financial inclusion for Malaysia’s migrant worker community Statutory bodies gain deeper insight of the challenges faced by migrants Kakitangan.com, the country’s largest Cloud HR software provider and Merchantrade, Malaysia’s largest Money Services Business (MSB) operator and a leader in the digital payments space, today announced a strategic partnership aimed at supporting migrant workers employed

IOSCO released three consultation reports as part of the first wave of the roadmap to retail investor online safety. 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