UNCATEGORISED

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.

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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.

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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.

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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