Latest Articles

Wang Jian, CFA Institute, Jun 08, 2017

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

Editors, Regulation Asia, May 04, 2017

Regulation Asia-Kroll roundtable with senior risk and compliance executives explores the latest issues in an increasingly complex, risky...

JP Reimann, Regulation Asia, Apr 13, 2017

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

Latest News

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.

Editors, Regulation Asia, Jun 15, 2017

Organization sites regulatory initiatives in Australia, Japan, Singapore and Hong Kong.