United States
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What Trump’s Regulatory Rollback Could Mean for Asia
Peter Guy, Regulation Asia January 23, 2017Inauguration speech a declaration of war against the establishment and could mark the reversal of major regulations.
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Rip it Up and Start Again: The End of Dodd-Frank?
Peter Guy, Regulation Asia June 13, 2016Republican Congressman’s proposal to dismantle post-crisis legislation portends a leap into the unknown.
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RBI Consulting SEBI on P2P Regulation
Samuel Riding April 26, 2016Deputy governor says central bank will create ‘concept note’, decide whether to regulate P2P.
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BSP Takes on Credit Card Regulation
Samuel Riding February 3, 2016Central bank to have supervisory powers over credit card issuers, acquirers and transactions.
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Basel Committee Not Seeking Further Raises in Bank Capital
Editors, Regulation Asia October 24, 2015Global banking regulators are not looking to raise the level of capital overall in the banking sector as political support for more new rules wanes.
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FATCA in Full Force
Peter Guy, Regulation Asia May 19, 2015For the first time in history, the US Government wields an international array of law enforcement tools specially designed to pursue tax evasion. But, what are the repercussions?
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Thinking Alongside Jamie Dimon
Peter Guy, Regulation Asia January 26, 2015What is good for JPMorgan is good for America?
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‘Spoofing’: Don’t do the Crime If you Can’t Do The Time
Peter Guy, Regulation Asia December 18, 2014US government tries to criminalise a high frequency trading tactic. Will computers be convicted?
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Standard Chartered Fined $300 Million by US Financial Watchdog
Editors, Regulation Asia August 21, 2014Standard Chartered will pay $300m over lapses in anti-money-laundering procedures and temporarily suspend its dollar clearing operations with high-risk clients in Hong Kong, the New York State Department of Financial Services (DFS) said.
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DTCC to Launch Client Data, Documentation Hub
Editors, Regulation Asia August 1, 2014The Depository Trust & Clearing Corporation, the world’s largest post-trade services provider, announced the establishment of the client data and documentation solution Clarient Entity Hub, which is designed to provide increased controls, standardization and transparency in managing client information.
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