Charges filed under new consumer protection law which in May 2022 explicitly outlawed the harassment and humiliation of borrowers.
June 22, 2023Under the reform plan, businesses involved in fraud, money laundering, and bribery will be subject to stricter scrutiny.
June 16, 2023The IPSASB will build off the IFRS S2 Climate-related Disclosures standard and GRI climate-related topic standards, and produce an exposure draft in Q4 2024.
June 15, 2023SEBI to require online platforms for mutual fund direct plans to obtain registration from 1 September 2023.
June 14, 2023The judgment also imposes a fine, permanent trading and registration bans, the shutdown of Ooki DAO's website, and the removal of its online content.
June 12, 2023The FMSB review calls for the 3 Lines Model to be repositioned as a lens for examining risk management frameworks.
June 9, 2023Stock brokers will have to upstream all client funds to clearing corporations by the end of each day.
June 9, 2023New report from Starling says outcomes-based regulation, culture initiatives, data science and technology can help enhance culture and conduct risk management in the banking industry.
June 8, 2023The Maharlika Investment Fund will be created by the end of this year, after the required legislation was passed by Congress last week.
June 7, 2023Bursa Malaysia warns that it will take regulatory action against companies that fail to comply with the diversity requirement.
June 6, 2023