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Malaysia, Shariah compliant

Singapore: Financial Intermediaries required to share high-risk Customer Information digitally

www.globalcompliancenews.com/2021/08/11/singapore-mas-consults-on-expansion-of-investigation-and-other-powers-and-alignment-of-regulations/www.mas.gov.sg/news/media-releases/2021/mas-and-financial-industry-to-use-new-digital-platform-to-fight-money-launderinginsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vapfv5FgIRTKdV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JpGSGsLXap4OqDj4hl%2BJ2FQ%3D%3D&nav 0
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Banking, Money Laundring, Regulatory, Risk Management, Singapore Crypto Currencies, Foreign Exchange, Thailand Japan, Ownership, Transparency

Singapore: Green Finance Ambitions

www.akingump.com/en/experience/practices/climate-change/speaking-sustainability/singapores-green-finance-drive.html#page=1 Updtate:www.eyeonesg.com/2022/05/singapore-publishes-second-version-of-green-taxonomy-for-financial-institutions/#page=1www.eyeonesg.com/2022/10/singapore-enhances-esg-ecosystem-with-launch-of-the-esg-impact-hub-and-esgenome/#page=1www.eyeonesg.com/2023/12/singapore-launches-worlds-first-multi-sector-transition-taxonomy/#page=1 0
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Banking, ESG Investments, Singapore

Hong Kong: The developing Legal Landscape of NFTs

hauzen.hk/the-developing-legal-landscape-of-nfts?utmwww.hk-lawyer.org/content/distributed-ledger-technology-law-101-series-non-fungible-tokens-%E2%80%9Cnft%E2%80%9D-common-questions-andwww.deacons.com/2022/03/24/trading-nfts-a-few-legal-reminders/www.onc.hk/en_US/publication/intellectual-property-issues-in-metaverse-and-non-fungible-token-nft Update:www.fintechanddigitalassets.com/2022/06/hong-kong-securities-and-futures-commission-issues-statement-on-nfts/#page=1www.kwm.com/hk/en/insights/latest-thinking/SFC_sharpens_its_focus_on_NFTs_in_HK.htmlwww.deacons.com/2022/06/20/distributing-nfts-hong-kong-regulatory-issues/www.timothyloh.com/insights/current-issues/nft-regulation-in-hkhauzen.hk/sfcs-timely-reminder-on-nfts?utm_source=rss&utm_medium=rss&utm_campaign=sfcs-timely-reminder-on-nftswww.kwm.com/hk/en/insights/latest-thinking/expanding-China-NFT-platforms-into-Hong-Kong.html 0
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Crypto Currencies, Hong Kong, Regulatory Tax, Vietnam Banking, India, Regulatory Banking, India, Regulatory Corporate Law, Malaysia