Latest Articles

Ashley Dela Peña, Regulation Asia, Feb 09, 2017

How OJK is backing technology to form entirely new financial ecosystems.

Ashley Dela Peña, Regulation Asia, Dec 22, 2016

MAS gained power as it sought to bolster Singapore’s reputation as a financial centre.

Ashley Dela Peña, Regulation Asia, Dec 22, 2016

Throughout the year, regulators made continuous efforts to enhance and internationalise the domestic market.

Ashley Dela Peña, Regulation Asia, Dec 19, 2016

Small markets working together to create a big difference through banking integration, fintech innovation.

Ashley Dela Peña, Regulation Asia, Dec 15, 2016

Indonesian regulators boosted efforts on tax avoidance, financial technology and KYC this year.

Latest News

Central bank has been amending rules related to foreign banking in bid to attract more depositors.

FIs should also brace for more monitoring, enforcement, according to Deloitte, Simmons and Simmons.

Disciplinary actions up 67%; civil proceedings rise 23%; completed investigations increase by 24%.

Reform would see BSP receive more financial support to enhance regulatory and supervisory powers.

Strengthened AML Act would include power to immediately freeze accounts.

Regulator says officials should have acted on 'red flags' on Bangladesh heist money.