Other Asia Pacific

Emerging Prudential Risks

RBA, BNM Governors to Head FSB’s Asia Consultative Group

By Editors | 12/06/2017

RBA (Reserve Bank of Australia) governor Philip Lowe will from 1 July this year replace Norman Chan, chief executive of […]

Anti-Money Laundering

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 […]

Structural Regulation

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 […]

Reporting & Disclosures

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.

AI Risk & Governance

Malaysia Launches Automated Portfolio Management Regime

By Samuel Riding | 10/05/2017

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

KYC & CDD

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.

Trading & Investment

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.

Clearing & Post-Trade

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.