Regulation Asia

China Financial Regulation Needs to be Stronger Still – IMF

Malaysia Launches Leverage Ratio Consultation

Australia Eyes Provisional Market Access for Aspiring Banks

APAC FIs Face Shortage of Cyber Crimefighters

Philippines Removed from AML/CTF Blacklist

RBI Issues Final Tri-party Repo Guidelines

Taiwan Allows Robo-advisory for Mutual Funds

Japanese Brokerages Testing AI Systems to Detect Market Manipulation

Pakistan’s Central Bank Releases Compliance Risk Management Guidelines

Thai Bank Governor Calls for Greater Financial Connectivity Across Region