
Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
KYC & CDD
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.
Credit Risk
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.
Credit Risk
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.
Trading & Investment
SEBI Open to Changing ETF Norms: Sinha
28/10/2015
Head of Indian regulator says willing to consult with market participants and experts.
Trading & Investment
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.
Capital Adequacy
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.
Cybersecurity
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.
Conduct, Culture & Accountability
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.
Structural Regulation
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.
Capital Adequacy
Basel Committee Not Seeking Further Raises in Bank Capital
24/10/2015
Global banking regulators are not looking to raise the level of capital overall in the banking sector as political support for more new rules wanes.
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