The RBI has removed credit appraisal requirements for small borrowers. while the LTV ratio for loans up to INR 250,000 is 85%, 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 […]
RBI Eases Gold Loan Guidelines for Small Borrowers Read More »
Taiwan’s FSC has relaxed age restrictions and custody rules to enable securities firms to better cater to sophisticated 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
Taiwan Eases Foreign Securities Rules for High-Net-Worth Investors Read More »
The SEC has waived application and filing fees for three years to promote ESG finance and support the country’s creative sector. 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.
Thailand SEC Waives Fees on ESG Bonds and Digital Tokens Issuance Read More »
Hong Kong’s SFC has directed brokers to implement robust and up-to-date measures to safeguard against cyber fraud and SMS phishing 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 financial regulation.
SFC Directs Brokers to Enhance Security Against SMS Phishing Scams Read More »
The growth of the ETF market poses financial stability risks due to investor herding, liquidity challenges and questionable asset management practices. 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.
Taiwan Central Bank Warns of Gorwing Risks from ETF Market Read More »
A white paper from LSEG Risk Intelligence proposes several practical measures FIs can adopt immediately to protect children. 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
Financial Sector Must Act to Curb Rise in Child Identity Theft Read More »
Officials emphasise the implementation of anti-fraud regulations to guard against corruption. OJK itself was assessed as having low corruption risk. 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
OJK Indonesia Working to Guard Against Corruption Risks Read More »
Report reveals the major yet underutilised economic potential of a regulated cryptocurrency mining sector in Malaysia Urgent need for a dedicated regulatory framework for cryptocurrency mining, separate from current digital asset exchange rules The ACCESS Blockchain Association Malaysia (ACCESS) today released its, “The Malaysian Cryptocurrency Mining Industry: Potential, Challenges, and Pathways to Growth in 2025.”
While banks are innovating to tackle TBML, the complexity of trade means they must continue to rely on human experience and expertise, experts say. 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
Banks Need Both Tech and Talent to Combat TBML: Experts Read More »
The former bank relationship manager allegedly accepted $470,000 worth of Tether as a bribe to authenticate fake standby L/Cs and collateral letters. 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
Hong Kong ICAC Charges Former Bank RM Over Fake Credit Letters Read More »
