Securities & Trading

Philippines Strengthens Capital Structure of Foreign Banks

Iran: The End of Sanction Programs as we know it?

Recently, deals were struck between Iran and the West to curb Iran’s nuclear program. What does this mean for a financial institution’s AML economic sanctions program?

HKEx and SGX Establish Framework for Cooperation on Regulatory Reforms

HKEx and SGX have agreed to work closer on extraterritorial market infrastructure regulation impacting the Asian region.

IOSCO Concerned Over Asian CPP Assessment

EMIR Drives Legal Entity Identifiers Adoption in APAC

The European Market Infrastructure Regulation (EMIR) has become the key driver this year for Asian regulators beginning to include pre-LEI codes in their reporting requirements

Asia’s Capital Markets: Strategies for Sustained Growth

Collective industry voice reveals critical need to develop broader and deeper capital markets in the region.

Malaysian Regulators Issue Consultation Paper on OTC Derivatives Reporting

Malaysia’s Central Bank Opens Beijing Rep Office

ESMA Publishes APAC CCPs Request for Recognition

IFSB-IOSCO-SC Collaborate on Disclosure Requirements for Islamic Capital Market Products