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.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.