Travellers from Iran can now use riyal balances on their Shetab debit cards at ATMs in Russia to withdraw rubles. 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 […]
Russia, Iran Implement First Phase of Payment System Linkage Read More »
The PBOC hopes the card, aimed at seniors, students, and foreign visitors in China, will expand accessibility to and adoption of the e-CNY. 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
China Launches e-CNY ‘Hard Wallet’, Resembling Convential Credit Card Read More »
The new department is part of amendments to the functions, missions, authority and organisational structure of the State Bank of Vietnam. 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.
Vietnam: SBV to Establish New Anti-Money Laundering Department Read More »
The revisions incorporate the Basel III reforms and allow Pillar 2 capital charges to be imposed for inadequate systems and controls to address climate risks. 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
HKMA Proposes Revisions to Policy Manual on Pillar 2 Capital Read More »
Listed companies and large unlisted companies will have to make annual disclosures on the control measures they use to prevent and detect misappropriation of funds. 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
Korea Introducing New Disclosure Rules to Prevent Embezzlement Read More »
14 Asian FinTech associations signed an MoU last week at an event hosted in Taiwan to enhance collaborations in anti-fraud. 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
Asian FinTech Associations Sign MoU on Anti-fraud Collaboration Read More »
The bill will allow the police to impose restrictions on individuals’ bank accounts and credit access if necessary to protect them from 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
Singapore Introduces Bill to Give Police Additional Anti-Scam Powers Read More »
According to local reports, the penalties could reach $14.3mn for Citi and $50mn for Barclays, breaking previous records. 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
Citi, Barclays Facing Penalties in Korea for Illegal Short Selling Read More »
AUSTRAC says the new online portal makes it easier and faster to enrol or register a new business and to meet AML/CTF obligations. 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
AUSTRAC Launches New System for Enrolment, Registration and Reporting Read More »
The initiatives aim to expand cross-border green financing flows, enhance bond market connectivity, and deepen collaboration on index and ETF products. 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.
MAS Unveils New Green Finance and Market Initiatives with China Read More »
