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Fintech / Regtech
SEC Refusal to Support Crypto-based ETFs Will Influence Asian Regulators
By Bradley Maclean | 22/01/2018
US regulator cited concerns around valuation and liquidity, among other issues; but comments made in rejection letter open path to eventual approval.
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.
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