Latest Articles

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.

Samuel Riding, Regulation Asia, Mar 09, 2017

July deadline looming large over financial institutions and their service providers.

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Financial institutions could soon be able to access government-held information including biometric data.

Singapore regulator using clustering, network analysis; to set up supervisory technology unit.

Editors, Regulation Asia, Mar 20, 2017

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

Editors, Regulation Asia, Mar 20, 2017

Central bank, anti-corruption and tax bodies to share information, best practice.

Editors, Regulation Asia, Mar 15, 2017

Zhongtai International breached AML/CTF Ordinance, Code of Conduct and SFC guidance.

Editors, Regulation Asia, Mar 09, 2017

Centre identifies failures in risk assessments, outsourcing and governance.