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AUSTRAC Raises Concerns Over Outsourced AML Programmes

AUSTRAC is making “significant internal changes” as part of its commitment to supporting the industry through coming AML/CFT reforms. 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 […]

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SFC Commences Additional MMT Proceedings in Ding Yi Feng Case

Proceedings commenced in March involve manipulation that occurred between March and September 2018. The new proceedings involve manipulation from between October 2018 and March 2019. 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

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Malaysia Launches Updated Competency Framework for Sustainability Practitioners

This updated framework strengthens ESG skills by incorporating new competencies aligned with the latest reporting standards, including TNFD and IFRS S1 and S2. 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

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Gamuda Berhad: Pioneering digital innovation in construction

Gamuda Next-Gen Digital IBS completes projects 40% faster than traditional methods In-house developed Autonomous Tunnel Boring Machine introduced in Australia’s Sydney Metro West tunnelling works In an era where digital transformation is reshaping industries, Gamuda Berhad has emerged as a notable player in the construction and infrastructure sectors. This regional company is not just adapting

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Indonesia Opens 6-Month Window for Loan Forgiveness

Under the new regulation, state banks can grant certain MSMEs full loan forgiveness without being charged with creating state losses. 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

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COP29 Countries Approve Global Carbon Market Framework

Countries at COP29 have endorsed a global carbon market framework which forms the basis for operationalising Article 6.4 of the Paris Agreement. 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

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Kuala Lumpur International Mobility Show 2024 returns for 10th edition

Automotive event showcases future mobility trends To feature 70 exhibitors across 30,000 square metres of exhibition space The Kuala Lumpur International Mobility Show (KLIMS) is set to return for its 10th edition from December 5 to 11, 2024, at the Malaysia International Trade and Exhibition Centre (MITEC). The event, organized by the Malaysian Automotive Association

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MDX 2024: Beyond gaming, expanding horizons in the metaverse

Exploring potential of metaverse to reshape how we work, live, play More than a tech trend; a transformative force shaping future of various industries At the Malaysian Digital Xceleration Summit 2024, held in Kuala Lumpur, Oct 23-25 the metaverse was in the spotlight. A panel featuring industry players Jason Low of Virtual Tech Frontier, Jessy Kim of Gravity

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APRA Releases Results of Latest Climate Risk Self-Assessments

Climate risk maturity has improved at larger entities. APRA plans to amend its prudential standards on risk management to include climate risk. 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

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IAASB Releases Final Sustainability Assurance Standard, ISSA 5000

IOSCO declared its support for ISSA 5000. IAASB Chair Tom Seidenstein called on policymakers and practitioners to start adopting the standard. 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.

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