Latest Articles

Douglas Cheung, Wolters Kluwer, Mar 27, 2017

Trying to compile all the new reports at the last minute should be avoided at all costs.

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.

Peter Guy, Regulation Asia, Mar 13, 2017

Law firms and banks must devise new advisory models to reduce costs, improve compliance.

Samuel Riding, Regulation Asia, Mar 09, 2017

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

Latest News

Editors, Regulation Asia, Mar 28, 2017

Association calls for more open regulatory consultations to include foreign participants.

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

Regulator says BCBS unlikely to finalise rules until ‘2020 at the earliest’.

Regional representative Geoffrey Heenan addresses potential ‘balkanisation’ in regulatory reform.

Editors, Regulation Asia, Mar 23, 2017

Outside regional framework, six banks are negotiating individual deals to set up operations.

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