Latest Articles

Derek McGibney, Cordium, Jun 29, 2017

Why small and medium-sized firms don’t need an ‘oversized’ compliance effort.

Wang Jian, CFA Institute, Jun 08, 2017

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

Peter Guy, Regulation Asia, Apr 17, 2017

Regulatory hurdles in Ant Financial and MoneyGram deal may affect fintech development.

Latest News

Editors, Regulation Asia, Jun 28, 2017

Revised comingling rules would allow lenders to invest up to 10% of capital funds in non-financial businesses.

Editors, Regulation Asia, Jun 21, 2017

Credit profiles vulnerable to adverse shocks with national household debt-income ratio at 190%, ratings agency says.

Editors, Regulation Asia, Jun 19, 2017

Bank adds iris scan customer identification; Indonesia stiffens account reporting requirements.

Editors, Regulation Asia, Jun 19, 2017

Unencumbered by legacy systems, report suggests institutions in the region could be at the forefront of regtech adoption.

Editors, Regulation Asia, Jun 12, 2017

CSRC proposes to punish senior management at securities firms who don’t meet compliance standards.

Editors, Regulation Asia, Jun 12, 2017

Report's publication coincides with tie up between MAS, Association of Supervisors of Banks of the Americas.