Featured Article

Laura Glynn, Fenergo, Jul 18, 2016

CRS compliance process proving to be more complicated than just an extension of FATCA compliance.

Analysis & Opinion

Peter Guy, Regulation Asia, Aug 29, 2016

Asia’s local banks could yet feel the pinch amid outrage over denials of Dodd-Frank’s impact.

Latest News

Report to G20 says correspondent banking exit is driving funds, including remittances, underground.

Editors, Regulation Asia, Aug 31, 2016

Guidance covers licensing through to actual advice provision.

FSA said to split supervision of regional banks; aims to boost lending, raise profitability.

Editors, Regulation Asia, Aug 31, 2016

ADIs should hold conservation buffer of 2.5% of RWA, rising to 3.5% for D-SIBS.

Latest Articles

Samuel Riding, Regulation Asia, Aug 25, 2016

Australia, HK and Singapore delays could spark regulatory arbitrage.

Peter Guy, Regulation Asia, Aug 22, 2016

SFC, HKEX consultation reveals fundamental conflict between legal enforcement and listing approval.

Christopher Horton, Regulation Asia, Aug 18, 2016

Renowned commentator Christopher Balding reacts to confirmation of second cross-border trading link.

Peter Guy, Regulation Asia, Aug 16, 2016

Making the standard work alongside Basel is a challenge of bolting together financial reporting and practical risk measurement.

Kate Jackson-Maynes and Katherine Forrest, King & Wood Mallesons, Aug 15, 2016

Technology is transforming compliance and client relationships.