Capital Regulation
Market Infrastructure
Securities & Trading
AML / KYC
Fintech / Regtech
Enforcement
Countries
- Asia-Pacific
- Australia & NZ
- China
- Hong Kong
- India
- Japan
- Korea
- Malaysia
- Singapore
- Taiwan
- International
About Us
Contributors
Events
Webinars & Videos
Awards
Subscriptions
Contact Us

Regulation Asia

Capital Regulation
Market Infrastructure
Securities & Trading
AML / KYC
Countries
- Asia-Pacific
- Australia & NZ
- China
- Hong Kong
- India
- Japan
- Korea
- Malaysia
- Singapore
- Taiwan
- International

Sign in
Subscribe

Featured
Latest
Popular

FSB, BCBS Suggest Supervisory Action for Slow LIBOR Work

Featured Stories

522

China
HKEX Launches Master SPSA Service for Fund Managers
July 10, 2020
The new service allows pre-trade checking of China A shares for northbound Stock Connect trading at the fund manager or aggregate level.
611

Australia & NZ
APRA Outlines Expectations on Deferred Loan Management
July 10, 2020
Deputy Chair John Lonsdale expects many banks will require an uplift in capabilities, processes and oversight to meet APRA's expectations.
596

AML / KYC
Chinese Banks Plan for Possible US Sanctions – Report
July 10, 2020
Bank of China and ICBC are reportedly preparing for worst-case possibilities that they could be cut off from US dollars or lose access to US dollar settlements.
695

Feature
HKEX Clears First HONIA-based Interest Rate Swaps
July 10, 2020
The first centrally cleared HONIA interest rate swap contract was between BOCHK and HSBC, marking a significant step to promote HONIA’s adoption in the financial industry.

Latest News

Taiwan
Taiwan FSC Fines Chang Hwa Bank Over Client Theft
July 11, 2020
Contributed Article
ASIC’s Loss to Westpac is Terrible for Everyone
July 11, 2020
Japan
Japan FSA Pushes for Sustainability in Bank Business Models
July 10, 2020
Asia-Pacific
Banks ‘Must’ Pass on Reduce Rates to Borrowers: CBSL
July 10, 2020
Australia & NZ
ASIC Consults on Second Use of Product Intervention Order
July 10, 2020
China
PBOC Partners with Didi Chuxing to Test Digital Currency
July 10, 2020
China
HKEX Launches Master SPSA Service for Fund Managers
July 10, 2020
Capital Regulation
APRA Outlines Expectations on Deferred Loan Management
July 10, 2020
China
CSRC to Punish 258 Firms Illegally Financing Margin Trading
July 10, 2020
AML / KYC
Chinese Banks Plan for Possible US Sanctions – Report
July 10, 2020

More Latest News

Trending

UPDATED – Wirecard Fraud: A Timeline of Events
Editors, Regulation Asia June 30, 2020

Free Newsletter Signup

Commentary

ASIC’s Loss to Westpac is Terrible for Everyone
Andy Schmulow, ClarityPRC July 11, 2020
What SGX RegCo Expects of Sustainability Reporting During Covid-19
Boon Gin Tan, SGX RegCo July 6, 2020
BIS Innovation Hub Can Draw Lessons from GFIN
Manesh Samtani, Regulation Asia July 3, 2020

More Commentary

The Big PIcture

1.0K

AML / KYC
Using Privacy Preserving Analysis to Tackle Financial Crime
July 7, 2020
Privacy enhancing technologies, or PETs, may provide a "similar or, even, identical utility" compared to analysis of the raw data in some use-cases, says an FFIS paper.
1.3K

Big Picture
Virtual Banks Could Shake Up Funds Industry – Report
July 3, 2020
Successful virtual banks are likely to branch out into wealth management services, robo-advisory and fund distribution, says a new Calastone paper.
468

Big Picture
Covid-19 Liquidity Issues to Morph into Solvency Threat: BIS
July 1, 2020
Once the acute illiquidity phase of the crisis passes and insolvency problems emerge, the onus of crisis management will shift from central banks to fiscal authorities.

More Big Picture Articles

Enforcement

295

Enforcement
Taiwan FSC Fines Chang Hwa Bank Over Client Theft
July 11, 2020
A Chang Hwa Bank consultant was found to have used over $2mn of client money to make up losses for other clients over a ten year period.
630

Australia & NZ
ASIC’s Loss to Westpac is Terrible for Everyone
July 11, 2020
Despite its recent Federal Court loss, ASIC was right to appeal the dismissal of its responsible lending case against Westpac, says bank conduct specialist Dr Andy Schmulow.
472

Australia & NZ
ASIC Consults on Second Use of Product Intervention Order
July 10, 2020
ASIC names BHF Solutions and its associate, Cigno, saying they both enter into high-cost continuing credit contracts with retail customers without a credit licence.
549

China
CSRC to Punish 258 Firms Illegally Financing Margin Trading
July 10, 2020
The CSRC warns that illegal lenders are offering margin loans via websites, mobile apps and social media, promising investors 10 times leverage and high profits.
566

AML / KYC
New York Regulator Fines Deutsche Bank for AML Failures
July 8, 2020
Deutsche Bank has been fined $150mn for its dealings with known sex trafficker Jeffrey Epstein and its correspondent banking relationships with Danske Bank Estonia and FBME Bank.
546

Asia-Pacific
Indonesia’s Planned Bank Regulation Reshuffle Will Take Time
July 8, 2020
President Joko Widodo's plan to return bank oversight functions to Bank Indonesia is unlikely to be an immediate fix for the ongoing Covid-19 related challenges.

More Enforcement News

Fintech / Regtech

887

China
PBOC Partners with Didi Chuxing to Test Digital Currency
July 10, 2020
The PBOC has established a partnership with ride-hailing firm Didi Chuxing to test its digital currency in payments.
537

AML / KYC
Revised FATF Standards ‘Clearly Apply’ to Stablecoins
July 9, 2020
Stablecoins are better placed than many virtual assets to achieve mass-adoption, which makes them vulnerable to AML/CTF risk, the FATF says.
1.0K

Europe
Denmark Introduces Mandatory Data Ethics Disclosure Rule
July 8, 2020
From 1 January 2021, large and listed Danish companies will disclose information about their data ethics policy, AI tools and algorithms in annual reports.
1.0K

AML / KYC
FATF Highlights Progress to Adopt AML Standards for Virtual Assets
July 8, 2020
35 of 54 reporting jurisdictions have implemented the FATF Standards on virtual assets and VASPs, and progress has been made to develop technology for travel rule implementation.
770

AML / KYC
S. Korea Uses AI, Big Data Analytics to Detect Tax Evasion
July 7, 2020
A new AI-based big data analytics system will be used by the National Tax Service to detect cases of tax evasion using borrowed-name accounts.
1.0K

China
China Progresses Development of Data Security Law
July 7, 2020
The draft law says the government will protect the rights of individuals and organisations over the use of their data.

More Fintech / Regtech

NEWS

Latest News
Commentary
> AML / KYC
> Big Picture
> Capital Regulation
> Enforcement
> Fintech / Regtech
> Market Infrastructure
> Securities & Trading
Press Releases

MORE INFO

About Us
Contributors
Reports
Events
Webinars & Videos
Awards
Advertising
Subscriptions
Contact Us

Terms & Conditions
Privacy Policy

Copyright © 2018 inAsia Media Pte Ltd, 51 Goldhill Plaza, #07-10 Singapore 308900 (Company no. 201508203N)

To Top