Posts By Editors, Regulation Asia
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Singapore
Singapore to Ease Rules for Robo-advisers
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India
Indian Market Manipulation Cases Surge to Record High
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Asia-Pacific
Pakistan Confirms Further Progress on IOSCO Principles
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Hong Kong
Get Ready for Expanded OTC Derivatives Reporting – SFC
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Capital Regulation
RBI Intensifies Scrutiny of Banks’ Accounting
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Capital Regulation
China State Council Issues Plans to Combat Financial Risks
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Securities & Trading
MAS Issues Retail Derivative, OTC Licensing Consultations
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AML / KYC
MAS Closes Book on 1MDB
Authority issues final fines against Credit Suisse, UOB; bans former employees of now-defunct private banks.
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627AML / KYCHK Regulator, Police, Banks Set up Financial Crime Taskforce
12-month pilot to work on ‘detection, prevention and disruption’; HKMA also joins Financial Security Expert Alliance with PBOC, Macau central bank.
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AML / KYC
Indonesia Ends Banking Secrecy
Tax authorities can now access accounts held by Indonesian citizens and foreigners.
