Asia-Pacific
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KYC Roundup – India Confirms Mandatory ‘Aadhar’ Use
Editors, Regulation Asia June 19, 2017 -
2.6KAPAC Implementation of IFRS 9 – A Work in Progress
Garima Chitkara June 16, 2017Domestic institutions in Asia have a long road ahead to meet the January 2018 deadline, survey finds.
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Basel III Stresses Sri Lankan Banks – Fitch
Editors, Regulation Asia June 15, 2017 -
RBA, BNM Governors to Head FSB’s Asia Consultative Group
Editors, Regulation Asia June 12, 2017 -
More Fintech Regulatory Coordination Needed – ASIFMA
Editors, Regulation Asia June 12, 2017 -
Pakistan PM to Attend Panama Papers Inquiry
Editors, Regulation Asia June 12, 2017 -
Pakistan Confirms Further Progress on IOSCO Principles
Editors, Regulation Asia June 7, 2017 -
BSP, World Bank Unit Ink Agreement on Bank ESG
Samuel Riding May 31, 2017Banking regulator, International Finance Corporation to develop new governance and risk management assessment tools.
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Malaysia Launches Automated Portfolio Management Regime
Samuel Riding May 10, 2017New framework on licensing and conduct designed to increase wealth management channels.
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Due Diligence – Separating Truth from Fiction in Southeast Asia
Samuel Riding May 4, 2017Regulation Asia-Kroll roundtable with senior risk and compliance executives explores the latest issues in an increasingly complex, risky area.
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