Regulation Asia

GDF Consults on Global Code of Conduct for Crypto Businesses

India Tightens Outward Remittance Norms To Check Fund Flows

Japan Scrutinises Crypto Exchanges, Industry Body to Release New Rules

Chinese Bank NPLs Rise Due To Stricter Loan Classification

Australian Court Ratifies A$700mn AUSTRAC-CBA Settlement

LEI Transition Period For MiFID II To End In July – ESMA

ASIC Releases Oversight Guidance For New Financial Complaints Body

Crypto ‘Poor Substitute’ for Conventional Money – BIS

Singapore Accelerates Shift to Digital Economy

ASIFMA Publishes Best Practices Guide for Crypto Exchanges