OTHER ASIA PACIFIC

AML / KYC

Pakistan PM to Attend Panama Papers Inquiry

By Editors | 12/06/2017

A joint investigation team probing least year’s Panama Papers revelations called on Pakistan’s Prime Minister Nawaz Sharif to answer questions […]

Market Infrastructure

Pakistan Confirms Further Progress on IOSCO Principles

By Editors | 07/06/2017

SECP (the Securities and Exchange Commission of Pakistan) sent a report to IOSCO (the International Organization of Securities Commissions) this […]

ESG / Sustainability

BSP, World Bank Unit Ink Agreement on Bank ESG

By Samuel Riding | 31/05/2017

Banking regulator, International Finance Corporation to develop new governance and risk management assessment tools.

Securities / Derivatives

Malaysia Launches Automated Portfolio Management Regime

By Samuel Riding | 10/05/2017

New framework on licensing and conduct designed to increase wealth management channels.

AML / KYC

Due Diligence – Separating Truth from Fiction in Southeast Asia

By Samuel Riding | 04/05/2017

Regulation Asia-Kroll roundtable with senior risk and compliance executives explores the latest issues in an increasingly complex, risky area.

Securities / Derivatives

Regulatory Imperatives on Asia’s Derivatives Frontier

By Samuel Riding | 27/04/2017

The right regulatory framework and local expertise will be essential as new markets develop.

GIC Adopts Omgeo ALERT to Boost Operational Efficiency

By Editors | 07/05/2015

Omgeo announces that Singapore’s sovereign wealth fund GIC has adopted Omgeo ALERT as its settlement instruction service.