BIG PICTURE

Big Picture

Beware Regulatory Fragmentation in 2018 – Deloitte

By Samuel Riding | 11/01/2018

Trend towards more isolated policymaking will challenge the implementation of financial regulations on a worldwide basis.

Capital / Liquidity

Geopolitical Risk a Grave Concern for Financial Services in 2018

By Editors | 14/12/2017

DTCC report says cyber risk continues to be seen as greatest threat, but many firms now see geopolitical issues as one of the five biggest concerns.

Big Picture

Private Sector Leverage Remains Key Risk for Asian Banks – Moody’s

By Garima Chitkara | 30/11/2017

Report suggests private sector debt has risen in 12 of 14 Asian countries; FSB addressing risks from housing market, rising household debt in Asia.

Big Picture

Talking Trading Surveillance with Nasdaq’s Ulf Carlsson

By Samuel Riding | 13/07/2017

Regulation Asia discusses the latest trends in regulatory scrutiny of capital markets with Ulf Carlsson, general manager at Nasdaq in Hong Kong.

Big Picture

The Big Picture – Jenny Knott, NEX Optimisation CEO

By Samuel Riding | 05/01/2017

Chief executive of newly formed firm discusses pressing problems and potential solutions.

Big Picture

The Big Picture – Indian Regulatory Outlook

By Samuel Riding | 08/12/2016

Highlights from Regulation Asia’s 2016 India Roundtable with ICCL, Stockholding, EY and PIVOT.

Big Picture

The Big Picture – ‘Chiz’ Escudero, Chair of Philippines Senate Banking Committee

By Samuel Riding | 08/11/2016

Campaigning Senator talks Basel III, banking secrecy and more.

AML / KYC

Basel Institute Report Highlights APAC Financial Crime Risks, Asset Recovery Successes

By Manesh Samtani

The 2024 annual report details progress in tackling green corruption in Indonesia and updates its widely used AML Index.