Posts By Editors, Regulation Asia
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13CBIRC Details Governance Improvements at Banks, Insurers
Editors, Regulation Asia March 31, 2023Over the past three years, more than 7,600 shareholders who violated laws and regulations have either been liquidated or had their rights restricted.
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344Philippines to Merge Two Large State Lenders
Editors, Regulation Asia March 30, 2023The merger of LandBank and the Development Bank of the Philippines will create the country's largest lender by assets.
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182Vanguard Issued Warning in NZ for Late Disclosure of ASIC Action
Editors, Regulation Asia March 30, 2023Vanguard took 55 business days to file a notice on New Zealand's register about ASIC's enforcement action. The requirement is 5 business days.
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384HKMA, SFC to Host Discussions Between Crypto Firms & Banks
Editors, Regulation Asia March 30, 2023A roundtable will take place on 28 April at the HKMA to facilitate dialogue and experience sharing regarding opening and maintaining bank accounts.
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294Five Banks Searched in French Tax Fraud Probe
Editors, Regulation Asia March 30, 2023Four major French banks and a foreign bank were targeted by simultaneous searches related to the so-called “Cum-Ex” tax scandal.
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327JPMorgan’s Dimon to Give Sworn Deposition for Epstein Lawsuits
Editors, Regulation Asia March 30, 2023Last week, a judge ruled that JPMorgan Chase and Deutsche Bank must both face sex trafficking lawsuits related to the late Jeffrey Epstein.
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282New Roadmap Proposed to Boost Financial Inclusion in Trade
Editors, Regulation Asia March 30, 2023The Roadmap identifies areas where coordinated action can make a significant impact, including through accelerated LEI adoption.
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227AllianzGI Applies to Open New Fund Business in China
Editors, Regulation Asia March 30, 2023Allianz already owns 49 percent of a China joint venture. The new licence, if granted, will help it boost its presence in China's mutual fund market.
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225RBNZ Proposes New Guidance on Managing Climate Risk
Editors, Regulation Asia March 30, 2023The guidance proposes that regulated entities develop their capabilities in climate-related scenario analysis and stress testing, outlining the RBNZ's latest thinking on best practice.
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145FSB Addresses Financial Stability Implications of Recent Bank Failures
Editors, Regulation Asia March 30, 2023The FSB said its members have agreed to "review the lessons to be learned from the recent actions by authorities to resolve financial institutions".
