ASIC said more than 10,000 members and claimants of Cbus were impacted by slow processing of death benefits and TPD insurance claims. 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 […]
ASIC Sues Cbus Trustee Over Systemic Claims Handling Failures Read More »
OFAC is reportedly seeking information from UBS about the Russian clients the bank took on when it bought Credit Suisse in March 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 data on
OFAC Probes UBS for Russia Risk from Credit Suisse Takeover Read More »
The Shenzhen-based CPA firm was censured and had its registration revoked over reporting failures and failure to cooperate with an investigation. 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.
US PCAOB Revokes Registration of China-based Accounting Firm Read More »
The FSS fined Shinhan Bank KRW 280 million and directed the bank to improve its internal controls for handling vulnerable customers. 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.
Korea FSS Fines Shinhan Bank over Prohibited Business Conduct Read More »
Bring in good talent and teach them how the software business works Support employees to launch own ventures, enhancing Malaysia’s tech ecosystem The Access Group, which claims to be one of the largest UK-based business management software providers, with £480 million in revenue in 2023, officially launched its Global Operations Centre (GOC) in Kuala Lumpur
Access Group opens APAC hub in KL, creating over 1k high value jobs by 2027 Read More »
The government will match every dollar, up to $500mn, of concessional capital committed by other partners involved in the FAST-P initiative. 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.
Singapore Pledges $500m in Concessional Funding for Climate Action Read More »
The changes simplify the consent process and the requirements that apply when accredited banks seek data from a consumer. 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
Australia Enhances CDR Regime to Boost Ease of Use Read More »
A new online platform was launched to help local and international investors access key market information and government agencies. 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
Malaysia Enhances Investor Access to Market Information Read More »
The revised law takes effect on 1 January 2025, strengthening FIs’ AML obligations, increasing penalties for breaches, and enabling China to introduce its own high-risk country list. 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
China Approves Passage of Revised Anti-Money Laundering Law Read More »
The forged portfolio performance verification reports falsely verified or claimed a history of successful investment returns. 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 to
Australia Jails Ex-Investment Manager Over False Performance Reports Read More »
