Latest Articles

Peter Guy, Regulation Asia, Mar 27, 2017

A new ruling in the US could reverse the torrent of money moving from active to passive funds.

Peter Guy, Regulation Asia, Mar 20, 2017

A lost world of clients whose accounts are closed without explanation reveals the cruelty of automated compliance.

Peter Guy, Regulation Asia, Mar 13, 2017

Law firms and banks must devise new advisory models to reduce costs, improve compliance.

Latest News

Editors, Regulation Asia, Mar 20, 2017

But Mark Carney suggests body will investigate ‘unintended consequences’ of regulation.

Editors, Regulation Asia, Mar 02, 2017

Framework due to be published before July’s G20 Summit.

Editors, Regulation Asia, Mar 01, 2017

Guidance suggests identifiers could be compatible with other types of transaction.

Editors, Regulation Asia, Mar 01, 2017

BCBS survey also finds Group 1 banks’ more than halved their Tier 1 capital shortfall.

Editors, Regulation Asia, Feb 27, 2017

Activities including natural resources trade included in definition of ‘economic support’ to terrorists.

Editors, Regulation Asia, Feb 24, 2017

Group of regulators says strict implementation would reduce ability to hedge, damage liquidity.