Tags China

Tag: China

UK tops global list for shell company risks, new Moody’s Analytics...

The United Kingdom has emerged as the global hotspot for shell company risks, according to the latest interactive research unveiled by Moody’s Analytics.

Data centre leader VNET announces $299m strategic investment milestone

VNET Group, a carrier- and cloud-neutral internet data centre services provider in China, recently announced the completion of a significant strategic investment. The investment, totalling...

Mandia: China has now replaced Russia as top cybersecurity threat

China has eclipsed Russia as the premier cyber threat, with a notable increase in the sophistication and aggressiveness of its cyber operations.

China bolsters market sentiment by simplifying stock investments for insurers

In a move aimed at bolstering market sentiment, China has introduced new measures making it easier for insurance firms to invest in its domestic stocks.

Navigating the labyrinth of FATCA and CRS compliance in the APAC...

In a recent post by TAINA Technology, the company dug deeper into remaining compliant with FATCA and CRS compliance in APAC.

China finalises Ant Group’s regulatory overhaul with hefty fine

The Chinese authorities levied a hefty fine of $984m on Ant Group for breaching consumer protection and corporate governance laws, according to a report from Reuters.

China and Singapore ink deal on a green finance taskforce

The MAS and the Peoples Bank of China has established a green finance taskforce to deepen cooperation on green finance matters.

Chinese authorities set to intensify financial corruption crackdown

Chinese authorities have warned the country’s top bankers that the crackdown on the industry ‘is far from over’ in a recent private meeting.

Privacy concerns could lead US to ban TikTok from government devices

A spending bill unveiled by the US Congress could ban TikTok from most US government devices, Security Week has detailed.

China blames US for ‘tens of thousands’ of cyberattacks

China has accused the US of launching ‘tens of thousands’ of cyberattacks on China and thieving troves of sensitive data, according to Security Week.

Download the FREE RegTech100 report

FREE

Download the RegTech100 report for 2023 with details on each solution

Essential training, knowledge and forward-thinking in RegTech

Enroll today and get 20% OFF the Professional RegTech Certificate

50,000+ RegTech leaders get exclusive industry stories delivered every week