Latest News

Editors, Regulation Asia, May 25, 2017

Regulators from Australia, Hong Kong, India, Korea and Singapore say they will ‘promote adherence’.

Editors, Regulation Asia, May 25, 2017

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

Editors, Regulation Asia, May 25, 2017

Study confirms frameworks for payment and securities settlement systems, CCPs and trade repositories meet PFMI.

Editors, Regulation Asia, May 24, 2017

Exposure risk to emerging markets has more than doubled since the end of last year, report suggests.

Latest Articles

Helen Colquhoun, Withers Hong Kong, May 16, 2017

Case arising from RBS’s actions during the last financial crisis provides an object lesson.

Peter Guy, Regulation Asia, May 15, 2017

New financial regulations might not curb excessive debt creation. The consequences could be global.

JP Reimann, Regulation Asia, May 14, 2017

Domestic authorities' actions, relative isolation of currency insulate global financial system from China risk.

Arnaud Picut, Misys, May 09, 2017

Key considerations for an architecture for compliance and beyond

Peter Guy, Regulation Asia, May 08, 2017

Increasingly complex trading algorithms challenge regulators' and banks’ ability to manage risks.