🌟 Join the Fight Against Money Laundering in Asia Regulation Asia invites all AML practitioners, compliance officers, and risk managers to shape the future of financial crime prevention through our Financial Crime Barometer 2025. 🔍 Why Join: This multi-year study tracks critical trends, threats and priorities across APAC. Participants will gain early and exclusive access to actionable insights, equipping them to stay ahead in the fight against financial crime. 💡 Your Impact: Your insights help combat real-world threats like human trafficking and terrorism funding. Don’t miss your chance to contribute to this vital research. 👉 Complete the Survey Today: https://lnkd.in/dPDJ3wV8 #AML #FinancialCrime #RegulationAsia #Survey #Barometer
Regulation Asia
Financial Services
Singapore, Singapore 13,809 followers
Through our research, reporting, featured content and events, we play a key role in the regulatory agenda.
About us
Regulation Asia is a data-driven financial news and intelligence platform providing regulatory intelligence for Asia Pacific. Traditionally regulation has been the talk of the back-office. But since the Global Financial Crisis (GFC) in 2008, with increased scrutiny by regulatory and the substantial costs of non-compliance. More and more executives are keeping a watchful eye on regulatory change and trying to figure out its impact on both theirs institution, as well as their clients. Asian regulators are playing catch up to their Western counterparts, and understanding the various nuances and complexities across jurisdictions is time-consuming and burdensome. Regulation Asia seeks to inform and analyze how financial regulations are affecting the financial services industry in Asia. Through our reporting, interviews, research as well as events, conferences, and seminars, we play a key role in the regulatory agenda. Regulation Asia is read by more than 700 institutions, market participants, exchanges, and regulators from across the world.
- Website
-
https://www.regulationasia.com/
External link for Regulation Asia
- Industry
- Financial Services
- Company size
- 11-50 employees
- Headquarters
- Singapore, Singapore
- Type
- Privately Held
- Founded
- 2013
- Specialties
- Financial Intelligence, Regulatory Intelligence, Banking, Regulation, Asset Management, Research, Events, Online Media, Securities, Financial Markets, Derivatives, RegTech, and Financial Regulation
Locations
-
Primary
Get directions
51 Goldhill Plaza
#07-10
Singapore, Singapore 308900, SG
-
Get directions
10/F, Central Building
1-3 Pedder Street
Hong Kong, HK HK, HK
-
Get directions
Fox Court, 14 Grays Inn Road
London, WC1X 8HN, GB
Employees at Regulation Asia
Updates
-
Australian Parliament Passes Historic AML/CTF Amendment Bill The bill extends #AML/ #CTF obligations to lawyers, accountants, TCSPs, real estate professionals, and dealers in precious metals and stones. https://lnkd.in/d8GM7xet
Australian Parliament Passes Historic AML/CTF Amendment Bill
https://www.regulationasia.com
-
HKUST Launches New GenAI Platform for Financial Sector HKUST’s new InvestLM, designed to support the financial services industry, is available through the HKMA’s GenAI Sandbox. The Hong Kong University of Science and Technology https://lnkd.in/dkunMiSy
HKUST Launches New GenAI Platform for Financial Sector
https://www.regulationasia.com
-
Russian Central Bank Intervenes to Support Crashing Ruble The ruble’s sharp fall to levels not seen since March 2022 is attributed to sanctions imposed by the US on Gazprombank. https://lnkd.in/d_vkYVGf
Russian Central Bank Intervenes to Support Crashing Ruble
https://www.regulationasia.com
-
MAS Finalises New Leverage, Disclosure Requirements for REITs A minimum interest coverage ratio of 1.5 times and a 50 percent aggregate leverage cap apply to all REITs with immediate effect. Monetary Authority of Singapore (MAS) https://lnkd.in/dmt3tnnF
MAS Finalises New Leverage, Disclosure Requirements for REITs
https://www.regulationasia.com
-
FCA Unveils New 5-year Strategy to Boost Trust in UK Market Financial Conduct Authority chief operating officer Emily Shepperd said tackling financial crime is one of four pillars of the new strategy. https://lnkd.in/dHMCBBj8
FCA Unveils New 5-year Strategy to Boost Trust in UK Market
https://www.regulationasia.com
-
FinCEN Joins Task Force on Preventing Fraud and Scams The task force, convened by the Aspen Institute, will seek to develop a national strategy for combating #fraud and #scams. https://lnkd.in/dYzVGVMq
FinCEN Joins Task Force on Preventing Fraud and Scams
https://www.regulationasia.com
-
Japan Strengthens Disclosure Rules for Strategic Shareholdings The new rule requires detailed disclosures for shares transitioned from strategic holdings to pure investment objectives. https://lnkd.in/dSikK2Um
Japan Strengthens Disclosure Rules for Strategic Shareholdings
https://www.regulationasia.com
-
BCBS Finalises Technical Amendments to Basel Framework The amendments concern the standardised approach to credit risk and the capital charge for Group 2a cryptoassets. An amendment to the CCR framework is also proposed. https://lnkd.in/dwb-c2ZM
BCBS Finalises Technical Amendments to Basel Framework
https://www.regulationasia.com
-
CFTC Poised to Lead US Digital Asset Regulation Under Trump President-elect Donald Trump is expected to scale back the SEC role in favour of a more innovation-friendly regulatory framework led by the CFTC. https://lnkd.in/d9fKYBNc
CFTC Poised to Lead US Digital Asset Regulation Under Trump
https://www.regulationasia.com