UNCATEGORISED

    Uncategorised

    Southeast Asia – The Price of Not Keeping up with Global Regulations

    By Peter Guy | 16/05/2016

    Capital markets falling behind in infrastructure, technology and regulations face being marginalised by China.

    Uncategorised

    Preparing for Variation Margining’s ‘Big Bang’

    By Samuel Riding | 30/03/2016

    Speakers at OTC Derivatives Summit 2016 explore utility and organisational solutions to meeting looming regulatory requirements.

    Uncategorised

    Tax Regulation Remains Critical Issue for Asian AIF – Augentius

    By Samuel Riding | 19/02/2016

    Funds in US and Europe believe issue is largely settled, but Asian uncertainty remains, research finds.

    Uncategorised

    KYC Reporting Burden the Top APAC Worry for 2016

    By Samuel Riding | 21/12/2015

    Wolters Kluwer survey finds ever-more-extensive reporting obligations are the top concern among FIs for the coming year.

    Uncategorised

    Poachers Turned Gamekeepers

    By Samuel Riding | 08/12/2015

    How algorithmic trading technology is helping regulators spot market malpractice.

    Crypto / Digital Assets

    Swift Seeks Regulatory Unity on Cryptocurrencies

    By Samuel Riding | 24/11/2015

    Payment service network’s research platform suggests regulatory uncertainty is hindering AML and CTF efforts.

    Uncategorised

    VIB, HPT Cooperate on Basel II Standardised Solution

    By Samuel Riding | 29/10/2015

    Vietnam International Bank and HPT Vietnam Corporation team up with BlackIce under State Bank initiative.

    Uncategorised

    Strong AML and Compliance Culture a Strategic Imperative in Asia: Wolters Kluwer

    By Samuel Riding | 29/10/2015

    White paper from financial services division explores how institutions are adapting to changing and increasingly complex requirements in the region

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