FTX has filed a lawsuit against Binance and its former CEO, Changpeng Zhao, seeking to reclaim $1.8bn from a 2021 share buyback deal. 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 […]
FTX Sues Binance to Recover $1.8b in Alleged Fraudulent Transfers Read More »
The recommendations focus on elevating VC governance standards to attract more capital into startups from institutional 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 Information below
Japan’s FSA Finalises Recommendations for Venture Capital Industry Read More »
This is the third personal credit reporting licence after one was granted to Baihang Credit in 2018 and Pudao Credit Rating in 2020. 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
PBOC Grants Credit Scoring Licence to Ant-Backed Firm Read More »
The guidelines help banks assess whether economic activities contribute to SFTG environmental objectives and meet the DNSH and other criteria. 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
BSP Issues Adoption Guidance for Sustainable Finance Taxonomy Read More »
Progress reports from the FSB and IFRS Foundation show that significant progress has been made, but more is needed. 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
More Progress Needed to Achieve Consistent Climate Disclosures Read More »
Some of Eagle MAN’s loans charged an interest rate of 182.5 percent per annum, on top of credit and default fees. 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.
New Zealand Court Fines Lender for Credit Law Breaches Read More »
Licensed corporations intending to adopt GenAI language models in “high-risk use cases” are asked to discuss their plans with the SFC first. 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
HK SFC Sets Expectations on Use of GenAI Language Models Read More »
A data-feeding error meant 60 million transactions were not monitored by Metro Bank over a four-year period. 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 below
UK FCA Fines Metro Bank for Transaction Monitoring Failures Read More »
New research explores the potential of AI in financial crime compliance, highlighting pressing pain points and offering a roadmap for adoption. Artificial intelligence (AI) technology is poised to be a game-changer in financial crime compliance, particularly in Asia, where a rapidly evolving threat landscape demands smarter, more agile approaches. As financial crime threats grow more
Unlocking the Potential of AI in Financial Crime Compliance Read More »
24 companies selected for an eight-week programme Programme received 117 applications over three cohort The Malaysia Digital Economy Corporation (MDEC) celebrated the success of Cohort 3 of its Digital Tourism Innovation Lab (DTIL), a programme designed to accelerate the digital transformation of Malaysia’s tourism sector. In a statement, the agency highlighted that this year’s DTIL
