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, Mar 20, 2017

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

Editors, Regulation Asia, Feb 24, 2017

Government considering urgent 'regulation in lieu of law' on banking secrecy.

Editors, Regulation Asia, Feb 06, 2017

Funds repatriated funds through government’s programme increase by $1.16bn in a month.

Editors, Regulation Asia, Jan 16, 2017

Merging of firms aims to widen public shareholdings; regulator also cuts brokerage levy.

Editors, Regulation Asia, Jan 13, 2017

6-month scheme would charge only 5% on returned assets in first 2 months.

Editors, Regulation Asia, Jan 04, 2017

Investors from city-state will pay preferential rate for two years.