Featured Article

Laura Glynn, Fenergo, Jul 28, 2016

CRS compliance process proving to be more complicated than just an extension of FATCA compliance.

Analysis & Opinion

Peter Guy, Regulation Asia, Jul 25, 2016

Legal actions against 1MDB and HSBC open up a new era of aggressive action by prosecutors.

Latest News

Editors, Regulation Asia, Jul 28, 2016

NZ regulator seeks feedback on published guide.

Editors, Regulation Asia, Jul 28, 2016

The government’s move aims to prevent shadow-financing risks.

Editors, Regulation Asia, Jul 28, 2016

Stronger internal compliance and risk protocols required before year end.

Editors, Regulation Asia, Jul 28, 2016

Conclusions address issues around cloud computing and outsourcing arrangements for FIs.

Latest Articles

Piet Mandeville, Wolters Kluwer Financial Services, Jul 28, 2016

APRA's findings highlight the difficult balance between ensuring both access to liquidity and the industry’s longer-term resilience.

Vincent Law and Raymond Chan, Mayer Brown JSM, Jul 27, 2016

Judgment suggests even 'clean' money can lead to prosecution if there are circumstantial indications of an offence.

Sam Ahmed, Deriv Asia, Jul 20, 2016

Asia’s vigour could bring new life to moribund Europeans; latter's savvy with riskier products has its own attractions.

Peter Guy, Regulation Asia, Jul 18, 2016

Exchange collapse shows officials’ inability to bring certainty.

Laura Glynn, Fenergo, Jul 18, 2016

CRS compliance process proving to be more complicated than just an extension of FATCA compliance.