Asian institutions have a window of opportunity before global rules take hold, according to panellists at Regulation Asia’s OTC...
APAC institutions banking on having an easier time in the Trump-Brexit era could be in for a rude awakening.
July deadline looming large over financial institutions and their service providers.
Regulators, and those they regulate, simply weren’t ready to implement variation margin requirements.
Speakers at Fintech Finals discuss the rationale for regtech, and where it can be of most use.
Financial institutions could soon be able to access government-held information including biometric data.
Regulator says BCBS unlikely to finalise rules until ‘2020 at the earliest’.
Regional representative Geoffrey Heenan addresses potential ‘balkanisation’ in regulatory reform.
Regulator will ask six questions to assess a DLT’s regulatory compliance.
Singapore regulator using clustering, network analysis; to set up supervisory technology unit.
Institutions in 3 Asian countries said to deal in proceeds from drug trafficking that ‘significantly affects’ US.
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