Latest Articles

Peter Guy, Regulation Asia, Nov 21, 2016

Whatever US financial regulation looks like moving forward, it will reverberate worldwide.

Samuel Riding, Regulation Asia, Nov 08, 2016

Campaigning Senator talks Basel III, banking secrecy and more.

Peter Guy, Regulation Asia, Sep 19, 2016

Deutsche Bank's $14bn fine leaves the public wondering why bank penalties continue to grow with no end in sight.

Latest News

Editors, Regulation Asia, Mar 02, 2017

14 foreign institutions have set up operations in the country since liberalisation in 2014.

Editors, Regulation Asia, Feb 22, 2017

Overseas banks will not be allowed to offer any other type of service.

Editors, Regulation Asia, Jan 30, 2017

New cybersecurity system aims to avoid ‘unwanted incidents’ in overseas payments.

Editors, Regulation Asia, Jan 27, 2017

Transaction documents kept on blockchain, reducing need for bank-to-bank reconciliation.

Editors, Regulation Asia, Dec 15, 2016

Move aims to address importers’ need to secure foreign currency loans.

Editors, Regulation Asia, Oct 27, 2016

Accounts having no transaction within a five-year period are considered dormant