Latest Articles

Helena Pozniak, CUHK Business School, Jun 08, 2016

Companies use analysts, and potentially even auditors and fund managers, to communicate value, CUHK study finds.

Helena Pozniak, CUHK Business School, May 24, 2016

The importance of understanding the links between China’s fund managers and analysts.

Peter Guy, Regulation Asia, Mar 04, 2016

Kroll’s Violet Ho discusses the cultural and business context of financial fraud in China.

Latest News

Editors, Regulation Asia, Apr 26, 2017

Exchanges told to adhere to regulations on securities, futures and forex; tighten AML controls.

Editors, Regulation Asia, Apr 25, 2017

Proposed changes include greater enforcement, punishment powers for CSRC.

Editors, Regulation Asia, Apr 24, 2017

Feng Xiaoshu said to have made RMB248mn from illegal trades using family members’ accounts.

Fraud involved fake bank acceptance bills and ‘recycled’ wealth management products.

Banks ordered to conduct reviews of risk and compliance as new chairman Guo Shuqing toughens stance.

Editors, Regulation Asia, Apr 03, 2017

New clearing platform cuts direct link between third-party payment providers and banks.