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KYC & CDD
Financial Due Diligence in Asia’s Opaque Jurisdictions
By Peter Guy | 19/09/2016
Roundtable with senior compliance executives explores the latest issues in an increasingly complex, risky area.
Structural Regulation
G20: Reality Meets Regulation for Asian Infrastructure Investment Bank
By Peter Guy | 05/09/2016
Governance and operational transparency will challenge its prestige once operations begin.
Reporting & Disclosures
SGX Finalises Sustainability Reporting Rules
By Samuel Riding | 21/06/2016
Singapore Exchange introduces reporting on ‘comply or explain’ basis.
Reporting & Disclosures
Former SGX Head of Regulation Joins FSB Taskforce
By Samuel Riding | 22/01/2016
Yeo Lian Sim appointed to taskforce on climate-related financial disclosures.
Structural Regulation
SEBI Clears Way for India Exchange Listings
By Samuel Riding | 01/12/2015
Regulator clarifies listing framework for initial public offerings by stock exchanges, depository firms.
Sustainable Finance
Indonesia to Introduce Green Financing Rules
By Samuel Riding | 24/11/2015
Financial services authority aims to curb bank lending to industries that damage the environment.
Liquidity Risk
Singapore Consults on LCR Disclosure Requirements
By Editors | 11/10/2015
The Monetary Authority of Singapore has issued a consultation paper on a set of proposed disclosure requirements to complement the Liquidity Coverage Ratio requirement for banks.
Conduct, Culture & Accountability
Japan Consults on Stewardship and Governance Codes
By Editors | 27/09/2015
Japan’s Financial Services Authority (FSA) is seeking public comments on issues relating to the adoption and improvement of the country’s stewardship and governance codes.
Sustainable Finance
S. Korea Pledges US$600 Million for Asian Infrastructure Projects
By Editors | 25/05/2015
South Korea will provide US$600 million in soft loans for major development projects in Asia over the next three years following a deal signed with the Asian Development Bank (ADB).
Sustainable Finance
Japan Expands Aid for Asia’s Infrastructure to $110 Billion, as China Backs AIIB
By Editors | 21/05/2015
Prime Minister Shinzo Abe unveiled on Thursday a plan to expand Japan’s financing for infrastructure projects in Asia to $110 billion, as China spearheads a new regional investment bank.
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