Paper finds that funds with high climate risk exposure can face larger redemption pressures which can translate into financial stability risks.
At the World Economic Forum 2024 summit, AI Governance Alliance urges action on governance gaps for an inclusive future.
Tether has emerged as a preferred choice for regional cyberfraud operations due to its stability and the ease, anonymity, and low fees of its transactions.
Industry experts are calling upon the financial sector to proactively prepare for GenAI regulation, considering technological advancements and ethical considerations.
The directions come after Vietnam implemented a new AML law in 2022 and "Decree 19" in April 2023 to support implementation.
The two will work together to promote cooperation on various banking industry activities, including exploring RMB business opportunities.
The guideline is based on IFRS S1 and S2 and applicable to all banks and finance companies.
Visitors from China can use UnionPay-enabled mobile apps to scan KHQR codes in Cambodia. By early 2024, Cambodian residents will be able to use their Bakong wallets in China.
OFAC sanctions targets in Hong Kong, Indonesia, and Malaysia as DOJ indicts Iranian and Chinese nationals.
The regulator had set a deadline but most listed companies failed to comply by the deadline seven months ago.
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