Ilya Lichtenstein was sentenced to five years in prison and his wife to 18 months for their roles in the 2016 Bitfinex hack. 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 […]
US Court Jails Bitfinex Hacker for Laundering Stolen Bitcoin Read More »
SEBI is proposing amendments that will make MIIs, intermediaries and other regulated entities accountable for their use of AI/ML tools. 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
SEBI Proposes Reforms to Make Firms Responsible for AI Use Read More »
The ‘Stock Connect China Enterprises Index’, or SCCEA, will track the largest Chinese companies under the Stock Connect 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 More
HKEX, HSIL Launch New Index Focused on Stock Connect Read More »
ASIC says NAB and a subsidiary failed to respond to financial hardship applications within 21 days as required by law. 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
ASIC Sues NAB for Slow Response to Financial Hardship Claims Read More »
Banks are asked to promote adoption of mobile POS terminals by merchants to help expand coverage “as far as practicable”. 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
HKMA Asks Merchant Acquiring Banks to Promote Mobile POS Read More »
The judgment suggests that a sanctioned person can have a shareholding of far less than 50% in a company for it to be considered sanctioned. 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
Australian Court Upholds Sanctions Ruling in Alumina Dispute Read More »
OFAC sanctions target 13 vessels and companies in Lebanon, Panama, Iran, and the Marshall Islands that own or manage the vessels. 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.
OFAC Targets Syrian Group Funding Iran’s Quds Force, Houthis Read More »
The HKEX Virtual Asset Index Series consists of a reference index and reference rate for both Bitcoin and Ether. 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
HKEX Goes Live With New Virtual Asset Index Series Read More »
The PESO IRS market will help deepen the capital market, boost trading and liquidity, and promote the development of yield curves. 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.
Philippines Launches Peso Interest Rate Swaps Market Read More »
The Singapore Police Force conducted a two-week operation uncovering 1,208 scam cases, including job, e-commerce, and investment scams. 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
Singapore Police Investigate 288 Suspects in Scams Totaling S$6.54m Read More »
