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Market Infrastructure
Only 1 Major APAC CCP Working on Crisis Group – Report
By Samuel Riding | 06/07/2017
Crisis group one of FSB’s main recommendations for CCPs; joint study warns on interconnectedness, concentration.
Securities / Derivatives
IOSCO – Sri Lanka Regulator Urgently Needs Independence
By Editors | 03/07/2017
Report also finds outdated legislative, regulatory framework; says several sectors ‘largely unregulated’.
AML / KYC
Southeast Asia Roundup
By Editors | 29/06/2017
The Philippine government passed amendments to the country’s AML (anti-money laundering) law, bringing casinos under it’s rules for the first […]
Fintech in APAC – The Virtuous Circle
By Samuel Riding | 28/06/2017
How regulatory and financial institutions are bringing the fintech ecosystem together.
Fintech / Regtech
Asia Advances Consensus on Bitcoin Regulation
By Manesh Samtani | 22/06/2017
Amid the increased popularisation of bitcoin and other virtual currencies in recent years, regulatory authorities across Asia Pacific have been […]
Vietnam, China, India APAC’s Most Complex Tax Regimes – Report
By Editors | 19/06/2017
Vietnam, China and India have the most complex tax regimes in Asia Pacific – and represent three of the most […]
AML / KYC
KYC Roundup – India Confirms Mandatory ‘Aadhar’ Use
By Editors | 19/06/2017
India makes use of Aadhar cards compulsory for opening bank accounts, large transactions The Indian government last week confirmed that […]
Fintech / Regtech
APAC Well Placed in Regtech Race – Wolters Kluwer
By Editors | 19/06/2017
Regtech (regulatory technology), including innovations such as in-memory storage, processing grids, cloud computing and artificial intelligence, is set to be […]
Securities / Derivatives
APAC Implementation of IFRS 9 – A Work in Progress
By Garima Chitkara | 16/06/2017
Domestic institutions in Asia have a long road ahead to meet the January 2018 deadline, survey finds.
Capital / Liquidity
Basel III Stresses Sri Lankan Banks – Fitch
By Editors | 15/06/2017
Sri Lankan banks will face intensifying pressure on their capital as they strive to meet Basel III requirements which will […]
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