ComplianceAsia, which was awarded compliance service provider of the year at Regulation Asia's 5th annual awards ceremony.
November 22, 2022Eventus, was awarded best solution for virtual assets market & trade surveillance at Regulation Asia's 5th annual awards ceremony.
November 22, 2022Gibson, Dunn & Crutcher, was awarded law firm of the year at Regulation Asia's 5th annual awards ceremony.
November 22, 2022Holland & Marie, was recognised for its efforts to assist firms in complying with regulatory and licensing requirements under Singapore’s PaymentServicesAct.
November 22, 2022Coinone will end its partnership with Nonghyup Bank to increase online withdrawal and deposit limits with KakaoBank.
November 14, 2022Bank of Singapore offered the DFSA an enforceable undertaking agreeing to remediate deficiencies and engage an external compliance expert for verification.
November 11, 2022The RBNZ plans to publish an issues paper on the potential need to regulate private cryptoassets early next month.
November 11, 2022The amendments target terrorist and proliferation financing and are aimed at helping the Philippines secure its removal from the FATF grey list.
November 11, 2022The FSA's Hiroshi Ozaki and Daisuke Mamba look back at the last four and a half years in the fight against money laundering and terrorist financing in Japan.
November 9, 2022The first phase will require specified entities regulated under the Corporations Act to maintain accurate, up‑to‑date and publicly accessible beneficial ownership registers.
November 8, 2022