Latest Articles

JP Reimann, Regulation Asia, Apr 06, 2017

Compliance with US overseas enforcement actions is unlikely to change in Asia despite the dilemma it raises for the region's banks.

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.

Ashley Dela Peña, Regulation Asia, Dec 15, 2016

Indonesian regulators boosted efforts on tax avoidance, financial technology and KYC this year.

Latest News

Editors, Regulation Asia, Jun 21, 2017

Suggested guidance designed to supplement previously issued Principles and Standards.

Editors, Regulation Asia, Jun 19, 2017

TMF Group places 3 Asia Pacific countries among 10 most complex systems globally.

Editors, Regulation Asia, May 29, 2017

Securities watchdog looks to bring more regulation and compliance technology into innovation hub, sandbox.

Editors, Regulation Asia, May 18, 2017

Regulator to look at possible bankruptcy regime for commercial banks, trust management, debt-equity swaps and microfinance.

Editors, Regulation Asia, May 16, 2017

Central bank to consider several of the measures mooted by head of science and technology department in March.

Editors, Regulation Asia, Mar 20, 2017

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