International
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US ICO Ruling Opens ‘Can of Worms’ for Asia
Securities and Exchange Commission’s decision to define ICOs as securities adds to uncertainty around regulatory treatment of the virtual economy. […]
July 27, 2017 -
IFRS 9 – Chaos in Safety
This accounting standard isn’t just for accountants – entire banks will have to seek succour in prudence, targeting better clients and sounder...
July 17, 2017 -
151The Regulatory Path to a Digital Payment Economy
Peril, innovation or salvation - the spectre of a cashless economy means different things to everyone.
July 10, 2017 -
148Bringing International Regulatory Disputes Out from the Shadows
Regulation Asia met Dr Federico Lupo-Pasini during the CUHK (Chinese University of Hong Kong) Asia FDI Forum III to discuss his research...
July 6, 2017 -
FSB Proposes Guidance on Compensation Tools to Tackle Misconduct
FSB (the Financial Stability Board) has issued draft Supplementary Guidance to the FSB Principles and Standards on Sound Compensation Practices […]
June 21, 2017 -
IOSCO Updates Advice on Wholesale Market Misconduct
IOSCO (the International Organization of Securities Commissions) issued a report on tackling misconduct in wholesale financial markets, citing infamous incidents […]
June 15, 2017 -
Banco Popular Rescue – Illiquid Isn’t Insolvent
Hasty resolution raises questions for Chinese, Indian and other Asian banks facing burgeoning NPLs.
June 12, 2017 -
BCBS Updates Correspondent Banking AML/CTF Guidelines
BCBS (the Basel Committee on Banking Supervision) issued revised guidelines on AML/CTF (anti-money laundering/countering terrorist financing) measures in correspondent banking […]
June 8, 2017 -
The Hazards of Saying ‘No’ to Bank Bail-ins
Italy’s rejection of European mandatory bail-in rules threatens key regulatory approaches to bank rescues.
June 5, 2017 -
FSB Outlines Potential Risks from Fintech Credit
Sector could have higher financial risks, pose systemic risks, and pose regulation and monitoring challenges.
May 23, 2017