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Peter Guy, Regulation Asia, Jan 09, 2017

ECB’s travails with Bank Monte dei Paschi a lesson for Chinese banks facing rising bad loans.

Peter Guy, Regulation Asia, Nov 21, 2016

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

Editors, Regulation Asia, Jun 22, 2016

Appway survey reveals how regulations, technology, and compliance are driving competition among wealth managers in Asia.

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Editors, Regulation Asia, Apr 27, 2017

Other new initiatives cover equity/commodity licensing unification; mutual fund purchases via e-wallet.

Fraud involved fake bank acceptance bills and ‘recycled’ wealth management products.

Banks ordered to conduct reviews of risk and compliance as new chairman Guo Shuqing toughens stance.

Editors, Regulation Asia, Mar 31, 2017

New model will increase transparency, making industry more accountable and ASIC a stronger regulator.

Editors, Regulation Asia, Mar 31, 2017

CBRC checking potential risks from non-guaranteed wealth management products, entrusted loans and entrusted investments.

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