Latest Articles

Derek McGibney, Cordium, Jun 29, 2017

Why small and medium-sized firms don’t need an ‘oversized’ compliance effort.

Editors, Regulation Asia, Jun 28, 2017

How regulatory and financial institutions are bringing the fintech ecosystem together.

Wang Jian, CFA Institute, Jun 08, 2017

Recent regulations on centralised management are set to radically change business models.

Latest News

Editors, Regulation Asia, Jun 29, 2017

Eased rules for fund managers, private banks to compensate for crackdown on offshore derivatives.

Editors, Regulation Asia, Jun 22, 2017

China guidelines, India government report to be released next week; progress stalls in Korea.

Editors, Regulation Asia, Jun 21, 2017

Suggested guidance designed to supplement previously issued Principles and Standards.

Editors, Regulation Asia, Jun 19, 2017

Bank adds iris scan customer identification; Indonesia stiffens account reporting requirements.

Editors, Regulation Asia, Jun 15, 2017

90% of AlixPartners survey respondents say China poses biggest corruption risk.

Editors, Regulation Asia, Jun 15, 2017

Fine is only the second ever levied for failure to report large cash transactions.