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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 […]

Pablo Hernández de Cos, the former Governor of the Bank of Spain, will take over from Agustín Carstens starting 1 July 2025. The Bank for International Settlements (BIS) has announced the appointment of Pablo Hernández de Cos as its next General Manager, effective from 1 July 2025 for a five-year term. Hernández de Cos, Governor

From 2025, banks will be required to allocate 40% of their net outstanding loans to green and sustainable ventures. Bangladesh Bank has revised the lending targets for green and sustainable ventures as part of the country’s efforts to achieve the UN’s Sustainable Development Goals (SDGs) by 2030. In a circular, the central bank stipulated that

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

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

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.

The FSA has asked Nomura to review the incident and analyse its root cause and background, and come up with solutions. 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.

The bill will remove stamp duties payable on transfers of REITs shares or units and jobbing business of options market makers. 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.

The inquiry identified recommendations to enhance governance, transparency, and accountability within the big four firms. 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 view

Australian bankers are concerned about tight implementation timelines for APS 117, given the significant model development and testing work needed. In July, the Australian Prudential Regulation Authority (APRA) finalised a revised standard on interest rate risk in the banking book (IRRBB), known as APS 117, as part of efforts to bolster the banking sector’s resilience