The supervision work plan includes measures to support regulatory compliance by VASPs ahead of the Virtual Asset Users Protection Act coming into force on 19 July 2024.
March 19, 2024A new IIF-McKinsey report offers a roadmap for mitigating cyber risks amidst the rapid adoption of emerging technologies in finance.
March 18, 2024Sanctions violations and circumvention will be punished with up to five years in jail for individuals and fines for companies.
March 14, 2024New FIA and Coalition Greenwich research identifies capital requirements as the single greatest issue facing derivatives market participants.
March 14, 2024The statement has been updated from the 2002 version to reflect changes in terrorism, CTF measures, and the evolving nature of public-private cooperation.
March 13, 2024The assessment specifically identifies Asia as being the "focal point" of pig butchering fraud schemes, especially in poorer countries across the region.
March 12, 2024The system has been initially implemented on the HNX. Once fully implemented, the same system will be established at HoSE.
March 12, 2024Crypto exchanges would have to meet a minimum capital requirement of THB 100 million if they hold customer assets, up from THB 50 million currently.
March 11, 2024The BCBS proposes to require banks to report and disclose most G-SIB indicators based on average values over the reporting year, rather than year-end values.
March 8, 2024When considering any future changes to the approach to setting risk weights, the RBNZ will ensure they are data-driven and explicitly linked to financial risk.
March 7, 2024