Latest Articles

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.

Latest News

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

Editors, Regulation Asia, Mar 01, 2017

Morgan McKinley report says cybersecurity among the strongest areas of demand.

Editors, Regulation Asia, Mar 01, 2017

Trustees would be required to report beneficial ownership details, maintain ‘proper accounting records’.

Editors, Regulation Asia, Feb 24, 2017

Regulators notes 'controls, monitoring and compliance review’ lapses by private banks.

Editors, Regulation Asia, Dec 22, 2016

Cyberattacks of increasing sophistication and scale regarded as major threat.

Editors, Regulation Asia, Nov 18, 2016

Consolidated regulation aims to avoid conflicts of interest, abuse of power.