Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
FATF Issues AML/CFT Guidance
01/12/2015
Financial Action Task Force guidance focuses on ‘main outcomes’ in tackling money laundering, terrorist financing.
Securities / Derivatives
Leading Banks Join Fenergo in Addressing Industry Challenges
09/11/2015
Complexity of multi-jurisdictional entity data is presenting financial institutions with inconsistencies between international and local rules and restrictions.
S. Korea’s FSS to Encourage Financial Institutions to Take Active Part in Corporate Restructuring
28/10/2015
Country’s top financial regulator expected to push forward plan to restructure corporations in poor financial health this year.
Australia’s Big Four Banks Face Grilling on Bad Debts, Margins
28/10/2015
Expected move follows market leading rate increases in July and August amid regulatory scrutiny of high profitability.
SEBI Open to Changing ETF Norms: Sinha
28/10/2015
Head of Indian regulator says willing to consult with market participants and experts.
ASIC Publishes Results of New Reviews of HFT and Dark Liquidity
26/10/2015
ASIC releases report examining the impact of high-frequency trading on Australian equity and futures markets and dark liquidity on Australian equity markets.
Revised Capital Rules for Hong Kong Banks Gazetted
26/10/2015
Amendments align certain aspects of the Banking (Capital) Rules more closely with the relevant Basel III standards.
Reserve Bank of India Plans IT Unit to Check Cyber Threat
26/10/2015
Governor Raghuram Rajan expects subsidiary to take shape in the next six to eight months.
IFSB Issues Working Paper on Financial Consumer Protection in Islamic Finance
26/10/2015
Paper provides examples where regulators can deal with issue of consumer protection without need to take stance on Shari’ah matters.
SEBI Forms New Depts to Regulate Commodity Markets
24/10/2015
The Securities and Exchange Board of India has announced the formation of seven departments for regulating the commodities derivatives market.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team