Posts By Karen Chiu, Regulation Asia
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418ASIC Signs Enhanced MoU on Cross Border Enforcement Cooperation
Karen Chiu, Regulation Asia June 28, 2018Australia has become the sixth signatory to IOSCO's enhanced framework for the cross-border cooperation and information sharing by securities regulators to combat technology-aided financial misconduct.
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515Philippines Banking Sector Gets Rating Lift from S&P
Karen Chiu, Regulation Asia June 15, 2018S&P Global Ratings cites economic activity, fiscal policy, low credit risks, stringent regulation and favourable operating environment for well-capitalised banks.
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491Singapore, India Establish Joint Working Group on FinTech
Karen Chiu, Regulation Asia June 6, 2018Joint working group to foster closer fintech cooperation, including through real-time cross border fund transfers and links between payment system operators.
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559China’s First Private Credit Scoring Firm Starts Operation
Karen Chiu, Regulation Asia May 25, 2018Baihang Credit Scoring has become the first private credit-scoring firm in China, licensed by PBOC and backed by NIFA as well as 8 credit firms including Tencent Credit and Alibaba's Sesame Credit.
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541Indonesia to Tighten Rules on Fintech Lenders
Karen Chiu, Regulation Asia May 19, 2018Fintech lenders will be compelled to be registered with OJK; unregistered firms will be unable to tap financial markets or raise funds from banks.
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636Singapore Releases AML/CTF Best Practice Papers
Karen Chiu, Regulation Asia May 17, 2018MAS-CAD industry partnership on AML/CFT released best practices papers to help financial institutions guard against trade-based money laundering and the misuse of company structures for illicit purposes.
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895Here’s Sand in Your Eye
Karen Chiu, Regulation Asia October 26, 2017Why fintech (financial technology) sandboxes aren’t necessarily the child’s play they’ve been made out to be by banks and disrupters alike.
