Samuel is Regulation Asia's former managing editor and currently serves as an editorial advisor. samuel@regulationasia.com
AML / KYC
Pakistan Investigating Mastercard-ID Database Deal
08/02/2017
Agreement with Pakistan’s National Database and Registration Authority inked in January.
Canadian Bank Deploys AxiomSL Platform in Singapore, HK
07/02/2017
AxiomSL, the provider of regulatory reporting and risk management solutions, announced a leading Canadian bank has successfully completed the first […]
Malaysia Securities Regulator Appoints New Director of Audit Oversight
07/02/2017
Malaysia Securities Commission announced the appointment of Alex Ooi Thiam Poh as director of its AOB (Audit Oversight Board), with […]
Thomson Reuters Buys Clarient, Avox
07/02/2017
Thomson Reuters signed definitive agreements to acquire Clarient Global LLC and Avox Limited. Clarient is a global KYC (Know Your […]
Market Infrastructure
Taiwan Regulator Asks Firms to Toughen Data Security
07/02/2017
Move comes after securities firm hacked, asked to pay ransom or face further attacks.
Market Infrastructure
Vietnam Expands Margin Trading
07/02/2017
Rules include eligibility criteria, impose time limit on financial reporting.
Market Infrastructure
SEBI Seeks Clarity on $1.45bn NSE IPO
07/02/2017
Regulator asks exchange to clarify details of proposed deal and update on 13 February
Capital / Liquidity
Taiwan’s Turn from PRC Reduces Contagion Risks – Fitch
07/02/2017
But ratings agency notes pivot towards rest of APAC EM might pressure loan quality.
AML / KYC
Indonesia Tax Amnesty Nets $7.99bn
06/02/2017
Funds repatriated funds through government’s programme increase by $1.16bn in a month.
Market Infrastructure
RBI Deregulates Transaction Charges
06/02/2017
Move a part of the government efforts to promote cashless commerce.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team