A key objective of the update is to support greater use of technology to generate targeted alerts and more actionable intelligence, the HKMA said.
February 10, 2023SRI Funds will have to allocate at least two-thirds of their NAV to their sustainable investment objective.
January 11, 2023Like the ASEAN Taxonomy, the Thailand Taxonomy uses a traffic light system. The objectives of the taxonomy largely draw from the EU taxonomy.
January 3, 2023Many of the new questions in the SFC's updated BRMQ focus on AML/CFT practices and brokerage business controls.
December 30, 2022Regulation Asia held its fifth annual Awards ceremony on 22 November 2022. Here we explain our methodology and announce the winners for the year.
November 23, 2022The IFSCA said all senior managers are responsible for compliance with the new guidelines, which also apply to financial groups of regulated entities.
November 8, 2022By end 2021, 49% of New Zealand assets were managed through responsible investment strategies, an increase from 43% in 2020.
October 20, 2022Crypto exchanges will be obliged to share information on users and screen customers against sanctions lists.
October 18, 2022The investigations involve super fund trustees, listed companies and one managed fund. Net-zero claims are a key area facing scrutiny.
October 13, 2022OFAC and FinCEN took joint action for sanctions screening failures and violations of AML and SAR reporting requirements.
October 12, 2022