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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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