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 »
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 »
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 »
