Regulation Asia

NAB Faces Potential A$535 Penalty for Using Unlicensed Loan Referrers

India Withdraws FPI Tax Surcharge Amid Foreign Pressure

EU Shareholder Rights Directive – It’s Time for APAC Firms to Act

AMAC Targets Illegal Fundraising by Fund Managers

MAS Offers Banks Guidance on Managing Loan Collateral

HKMA Issues Clarification on Non-Face-to-Face Onboarding

Japanese Crypto Exchange Operator to Close Shop

Investors Accuse BSEC Chairman of Embezzlement, Money Laundering

SFC Highlights Liquidity Risk Management Deficiencies at Funds

SEBI Eases Requirements for FPI Registration