Regulatory bodies look set for deeper investigation in the Lunar New Year.
Ponzi scheme revelations cast shadow over China's P2P lending sector.
Concerns about this element of the Alternative Investment Fund Managers Directive have proved unfounded, says Augentius’s Ian Kelly.
Moves to reduce systemic risk and increase transparency in OTC derivatives support technological innovation.
Financial Action Task Force guidance focuses on ‘main outcomes’ in tackling money laundering, terrorist financing.
Complexity of multi-jurisdictional entity data is presenting financial institutions with inconsistencies between international and local rules and restrictions.
Country’s top financial regulator expected to push forward plan to restructure corporations in poor financial health this year.
Expected move follows market leading rate increases in July and August amid regulatory scrutiny of high profitability.
Head of Indian regulator says willing to consult with market participants and experts.
ASIC releases report examining the impact of high-frequency trading on Australian equity and futures markets and dark liquidity on Australian equity markets.