Malaysia fines Japanese group’s bank for onboarding sanctioned client

Malaysia Enacts Social Media Ban for Under-16 Users With Fines Up to $2.5 Million

Malaysia's under-16 social media ban has taken effect.

UAE Central Bank imposes financial sanction on branch of foreign bank

The financial sanction was imposed following examinations conducted by the CBUAE, which revealed the branch’s failure to issue a liability l

RM2.5mil luxury items seized in foreign worker probe

14 bank accounts were also frozen after MACC arrested 38 people, including enforcement officers, civil servants and foreigners over suspecte

Korea Antitrust Watchdog Reviews Myungryundang's Alleged Illegal Lending Support

Korea's FTC signals fines of up to 34.7 billion won against Myungryundang over allegations it provided 21.7 billion won in benefits to 14 af

Japan prefecture offers reward to root out illegal foreign worker hiring

China: China Announced Proposed Penalties on Cross-Border Securities Business: What Overseas Institutions Should Watch?

On 22 May 2026, the China Securities Regulatory Commission announced proposed penalties against several overseas online brokerage firms for