Latest Articles

Douglas Cheung, Wolters Kluwer, Mar 27, 2017

Trying to compile all the new reports at the last minute should be avoided at all costs.

Peter Guy, Regulation Asia, Oct 27, 2016

Regulator’s fintech commissioner reveals how forward looking authority deals with rapid technological change.

Kevin Davis, Australian Centre for Financial Studies, Oct 11, 2016

Complex ‘quasi-equity' instruments are no substitute for higher equity capitalisation.

Latest News

Editors, Regulation Asia, May 25, 2017

AUSTRAC warns on ‘deliberate and systemic breaches’ of AML/CTF rules.

Editors, Regulation Asia, May 22, 2017

Macquarie follows Big 4 lenders in promising to fix and monitor conduct by forex traders.

Editors, Regulation Asia, May 16, 2017

Affected lenders will have a chance to comment on the draft legislation, official says.

Editors, Regulation Asia, May 11, 2017

Capital, shareholding, licensing regulations to be eased, sandbox expanded.

Editors, Regulation Asia, May 10, 2017

Substitute compliance would encompass 7 jurisdictions including 3 in APAC

Editors, Regulation Asia, May 04, 2017

Initial consultation will look at eligible instruments, risk measurement, minimum requirements.