International
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Forex Allegations Reopen Door to HSBC Prosecution
Peter Guy, Regulation Asia September 12, 2016Charges against traders and possibly the bank itself will create regulatory and compliance dilemmas.
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G20: Reality Meets Regulation for Asian Infrastructure Investment Bank
Peter Guy, Regulation Asia September 5, 2016Governance and operational transparency will challenge its prestige once operations begin.
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Raghuram Rajan – An Untimely Departure
Editors, Regulation Asia September 1, 2016Regulation Asia publishes excerpts from 2005 Jackson Hole speech as a tribute to departing RBI governor.
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Banks’ Exit from Emerging Markets Hurting AML, CTF Efforts – FSB
Samuel Riding August 31, 2016Report to G20 says funds are being driven underground; cites failures to initiate derivative market reform in China and Korea.
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IOSCO Issues CIS Fees Guidance
Samuel Riding August 29, 2016Report suggests best practice based on review conducted in 2015.
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Dodd-Frank: A Death Knell for Community Banking?
Peter Guy, Regulation Asia August 29, 2016Asia’s local banks could yet feel the pinch amid outrage over denials of Dodd-Frank’s impact.
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Margining Big Bang Starts With a Whimper
Samuel Riding August 22, 2016EU, Australia, Japan and HK deferments could be followed by US and Japan; call variation margining plans into question.
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Global Regulators Turn Focus to CCPs
Samuel Riding August 19, 2016CPMI-IOSCO and FSB issue series of reports addressing the risks posed by central counterparties.
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IFRS9 – An Elusive Measurement of Risk
Peter Guy, Regulation Asia August 16, 2016Making the standard work alongside Basel is a challenge of bolting together financial reporting and practical risk measurement.
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10 Things You Need to Know About Regtech
Samuel Riding August 15, 2016Technology is transforming compliance and client relationships.
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