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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.
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