Commentary
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986No Privacy in Paradise
Peter Guy, Regulation Asia November 13, 2017Look beyond the lurid financial gossip and the Paradise Papers show how technology is opening the banking system to scrutiny.
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2.0KTrapped Liquidity Optimisation – Solutions for Asia
Matthieu Sachot November 9, 2017Regulators in the region are introducing ever-tighter rules on the movement of cash and assets. Firms need to find innovative solutions.
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743OTC Derivative Margin Requirements – Still Work to be Done
Samuel Riding November 9, 2017Mark Jennis of Global Collateral suggests it will take a further two years for Asia Pacific firms to get all their ducks in a row.
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When Deposit Insurance Isn’t Insurance
Peter Guy, Regulation Asia November 6, 2017Calls for EU wide deposit insurance are supposed to herald banking union. But regulatory enforcement, national policies and financial technology stand in the way.
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994Here’s Sand in Your Eye
Karen Chiu October 26, 2017Why fintech (financial technology) sandboxes aren’t necessarily the child’s play they’ve been made out to be by banks and disrupters alike.
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1.0KDangers in Banks Supply Chain Facilitation
JP Reimann October 19, 2017Why supporting supply chain activity could be a regulatory and reputational minefield for banks.
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1.1KCommunication Breakdown
Peter Guy, Regulation Asia October 9, 2017WhatsApp et al have widened a grey area in compliance rival financial messaging services are trying to exploit.
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892Dual Share Victory Doesn’t Guarantee HKEX the Last Laugh
Peter Guy, Regulation Asia September 19, 2017The power struggle between HKEX and the SFC is over. The ultimate outcome is still uncertain.
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APRA Delays Economic and Financial Statistics Reform
Douglas Cheung, Wolters Kluwer September 13, 2017Banks should still devote time to correctly budget, resource and plan technology projects for EFS based on the new timelines.
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Hong Kong’s Changing AML Landscape
Kane Mak, Howse Williams September 13, 2017AML/CTF efforts in Hong Kong are gaining momentum as it gears up for the upcoming mutual evaluation by FATF in 2018.
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