Investors in Taiwan have initiated legal action against the allegedly fraudulent crypto exchange, which first came under regulatory scrutiny in Hong Kong.
November 10, 2023Regulation needs to be quick and nimble to promote access and growth while ensuring financial stability, the report says.
November 10, 2023Mizuho Financial Group plans to merge its Amsterdam-based banking business and its Frankfurt-based securities business in 2025.
October 24, 2023BNM announces funding and grants for SMEs in four segments to help MSMEs participate in key national initiatives.
October 22, 2023The IMF calls for better stress testing practices, higher international standards, and lending facilities to enhance bank resilience.
October 17, 2023As new technologies, players and risks emerge, global governments are broadening and deepening regulatory oversight, says a McKinsey report.
October 11, 2023Consensus was reached on 25 different topics, including on strengthening regulatory cooperation in the banking and insurance sectors.
October 3, 2023MAS is following up with DBS to identify the root cause of a disruption to the bank's FAST and PayNow services last week.
October 3, 2023Foreign financial institutions without a branch in Korea will be able to trade in the domestic FX market through local forex brokers.
September 28, 2023From a policy perspective, it is important not to approach market-based finance in the same way as banking, the WFE says.
September 19, 2023