We'd like to thank all of the contributors for publishing on Regulation Asia during 2024. Our annual list of the most-read contributed articles for 2024 is out! 👉 https://lnkd.in/dkpfZBp3 Congratulations to all the authors who made the list: George Cyriac, Widya Rianita and Yujie Zhang at Morgan, Lewis & Bockius LLP; Kelvin Kairong Toh, CAMS at First Abu Dhabi Bank (FAB); Hiroshi Ozaki at KPMGジャパン／KPMG Japan; Hannah Cassidy at Herbert Smith Freehills; Edward Probst at Nasdaq; Albert Yuen and Jasmine Yung at Linklaters; Rahul Advani at Ripple; Fatima Busra A., Kathryn Westmore and Tom Keatinge at Centre for Finance and Security (CFS) at RUSI.
Regulation Asia
Financial Services
Singapore, Singapore 13,953 followers
Through our research, reporting, featured content and events, we play a key role in the regulatory agenda.
About us
Regulation Asia is a data-driven financial news and intelligence platform providing regulatory intelligence for Asia Pacific. Traditionally regulation has been the talk of the back-office. But since the Global Financial Crisis (GFC) in 2008, with increased scrutiny by regulatory and the substantial costs of non-compliance. More and more executives are keeping a watchful eye on regulatory change and trying to figure out its impact on both theirs institution, as well as their clients. Asian regulators are playing catch up to their Western counterparts, and understanding the various nuances and complexities across jurisdictions is time-consuming and burdensome. Regulation Asia seeks to inform and analyze how financial regulations are affecting the financial services industry in Asia. Through our reporting, interviews, research as well as events, conferences, and seminars, we play a key role in the regulatory agenda. Regulation Asia is read by more than 700 institutions, market participants, exchanges, and regulators from across the world.
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https://www.regulationasia.com/
External link for Regulation Asia
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Employees at Regulation Asia
Updates
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South Korea’s National Assembly has passed the Act on #ArtificialIntelligence Development and Establishing a Foundation of Trust (AI Basic Act). https://lnkd.in/d5RgqUWh
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A US court has sentenced Yvette Wang, the chief of staff for self-exiled Chinese businessman Guo Wengui, to 10 years in prison on Monday (7 January) for her role in a USD 1 billion fraud case. https://lnkd.in/dNNk-NAf
US Court Sentences Aide of Exiled Chinese Businessman Guo Wengui
https://www.regulationasia.com
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The Hong Kong Monetary Authority (HKMA) has launched a new supervisory incubator to help banks responsibly unlock the potential of distributed ledger technology (DLT). https://lnkd.in/dT6b7meP
HKMA Launches Supervisory Incubator to Promote Responsible DLT Adoption
https://www.regulationasia.com
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South Korea’s Supreme Court has upheld a two-year prison sentence for an individual involved in arbitrage trading using the “Kimchi Premium”, ruling that they operated as an unregistered #virtualasset business. https://lnkd.in/dy3GBHr8
Korean Supreme Court Uphold Jail Sentence of Crypto Trader
https://www.regulationasia.com
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Singapore’s Second Minister for Finance Indranee Rajah has told lawmakers that more than 500,000 searches were made on ACRA - Accounting and Corporate Regulatory Authority’s new business filing website over five days in December when full National Registration Identity Card (NRIC) numbers were explosed. #Singapore https://lnkd.in/dxjaPCGk
Singapore Reviewing Incident Involving Exposed NRIC Numbers
https://www.regulationasia.com
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China’s National Financial Regulatory Administration (#NFRA) has issued margin rules for non-centrally cleared #derivatives (OTC derivatives). #China https://lnkd.in/dU7YCaVV
China NFRA Issues Margin Rules for OTC Derivatives Transactions
https://www.regulationasia.com
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Hong Kong’s Financial Services and the Treasury Bureau (FSTB) and Invest Hong Kong have jointly announced a series of enhancement measures for the New Capital Investment Entrant Scheme (New CIES). https://lnkd.in/dnUd5HEW
Hong Kong Announces Enhancements to New Immigration Scheme for Investors
https://www.regulationasia.com
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#Singapore and #Malaysia signed an agreement on Tuesday to create a special economic zone to attract global investment and ease the cross-border flow of goods and people https://lnkd.in/dvrP3cR5
Singapore, Malaysia to Special Economic Zone in Malaysia’s Johor State
https://www.regulationasia.com
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The U.S. Department of the Treasury’s Office of Foreign Assets Control has sanctioned the leader of Sudan’s Rapid Support Forces (RSF), saying he is responsible for war crimes and atrocities committed by his forces. #sanctions https://lnkd.in/dWHya4p3
OFAC Sanctions Leader of Sudan’s Rapid Support Forces
https://www.regulationasia.com