Regulation Asia

KoFIU Notifies Foreign VASPs of Their Obligation to Register

European Commission Presents Package of AML/CFT Reforms

HKMA Launches Commercial Data Interchange Innovation Hub

ASIC to Update Guidance on Anti-hawking Regime

ARRC Endorses Shift to RFRs for Cross-currency Basis Swaps

Taiwan Launches Two New Trading Boards for Startups

ASIC Publishes Reference Checking Protocol & Guidance

MAS, SFA Launch 2021 SFF Global FinTech Awards

China: Shanxi Banking Regulator to Face Corruption Trial

APRA Asks Insurers to Review Risk Management Frameworks