Mark Jennis of Global Collateral suggests it will take a further two years for Asia Pacific firms to get all their ducks in a row.
Why fintech (financial technology) sandboxes aren’t necessarily the child’s play they’ve been made out to be by banks and disrupters alike.
Why supporting supply chain activity could be a regulatory and reputational minefield for banks.
WhatsApp et al have widened a grey area in compliance rival financial messaging services are trying to exploit.
Hong Kong to Continue to Allow Mutual Fund Sales CommissionsNovember 20, 2017
Korea to Launch New OTC Market for Professional InvestorsNovember 20, 2017
Japanese Banks Call for Simplified UPI RulesNovember 20, 2017
Europe Tightens Rules on Overseas Credit Rating EndorsementsNovember 20, 2017
Ex CITIC Securities President Jailed 3.5 Years for CorruptionNovember 16, 2017
Australia, Indonesia, Malaysia to Hold CTF SummitNovember 16, 2017
India’s Highest Court Considering Petition Calling for Bitcoin RegulationNovember 16, 2017
MAS MD Sets out Fintech Regulation AgendaNovember 16, 2017
Singapore Launches Cybercrime CentreNovember 16, 2017
AUSTRAC Hails Tabcorp Fine for AML/CTF BreachesNovember 16, 2017