Crypto firms still under a PSA exemption have to report the total number of "higher risk customers" they serve, such as PEPs and their close associates.
June 1, 2023Judges selected Aboitiz Data Innovation, HAWK:AI, Synpulse, and Rimm Sustainability as the winners at Regulation Asia's inaugural Pitch! Regtech event.
June 1, 2023The expansion would include penalties for failing to report, submitting a report with false information, or failing to implement a due diligence system.
May 29, 2023The dashboard currently uses simulated data, but is intended to eventually link, aggregate, and harmonise all major carbon registry data.
May 26, 2023The Committee will explore the enablers that would support the implementation of the ISSB Standards in Malaysia, and discuss matters related to assurance of sustainability statements.
May 25, 2023APRA now intends to start the consultation on proposed reporting standards for investments and RSE and RSE licensee profile in November 2023.
May 23, 2023The US issued more than 300 new designations. The UK, Canada, and Japan also announced new sanctions.
May 22, 2023Goldman's European unit reported lower RWA for credit risk than it should have done for eight consecutive quarters.
May 17, 2023MAS set October 2024 as the commencement date for its new OTC derivatives reporting rules, aligning with ASIC.
May 17, 2023Rules are established to enable local and ASEAN-member investment companies and CIS operators to offer sustainable and responsible funds locally and across the region.
May 15, 2023