Latest Articles

JP Reimann, Regulation Asia, Apr 13, 2017

Regulators encourage mutual support and cooperation as industry players eye billions in cost savings.

Peter Guy, Regulation Asia, Mar 20, 2017

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

Samuel Riding, Regulation Asia, Mar 14, 2017

APAC institutions banking on having an easier time in the Trump-Brexit era could be in for a rude awakening.

Latest News

Editors, Regulation Asia, Apr 27, 2017

Deputy chief executive acknowledges heightened due diligence on account opening has harmed Hong Kong’s reputation.

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

Group including 8 Singapore banks will ‘enhance detection and mitigation of transnational risks’.

Editors, Regulation Asia, Apr 24, 2017

Advisers have 6 months to meet new licensing regulations including capital, audit and accounting, and conduct requirements.

Editors, Regulation Asia, Apr 21, 2017

Agency is also considering stiffer rules on banks’ provision of taxpayer information.

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