Latest Articles

Editors, Regulation Asia, May 04, 2017

Regulation Asia-Kroll roundtable with senior risk and compliance executives explores the latest issues in an increasingly complex, risky...

JP Reimann, Regulation Asia, Apr 13, 2017

Regulators encourage mutual support and cooperation as industry players eye billions in cost savings.

Peter Guy, Regulation Asia, Mar 20, 2017

A lost world of clients whose accounts are closed without explanation reveals the cruelty of automated compliance.

Latest News

Editors, Regulation Asia, May 18, 2017

Regulator to look at possible bankruptcy regime for commercial banks, trust management, debt-equity swaps and microfinance.

Editors, Regulation Asia, May 18, 2017

Tax authorities can now access accounts held by Indonesian citizens and foreigners.

Editors, Regulation Asia, May 17, 2017

Indian securities regulator has been using data analytics and surveillance to identify culprits.

Editors, Regulation Asia, May 16, 2017

Central bank to consider several of the measures mooted by head of science and technology department in March.

Editors, Regulation Asia, May 15, 2017

Mobile financial services have grown from nothing to 14% of total remittances in just four years.

Editors, Regulation Asia, May 15, 2017

BNM governor cites 15% of respondents to survey who said they would act unethically if not monitored.