ADVERTISEMENT
AML / KYC
Southeast Asia’s First Regional CTF Risk Assessment Announced
By Editors | 12/08/2016
Bali CTF summit yields greater coordination on risk assessment, information sharing.
Market Infrastructure
Indonesia to Expand Branchless Banking
By Editors | 11/08/2016
Smaller, regional banks invited to offer service in financial inclusion push.
Market Infrastructure
Indonesia, Malaysia Approve Equal Banking Access
By Editors | 04/08/2016
Agreement to reduce “inequality of access” in the two markets.
Market Infrastructure
Malaysia Outlines Fintech Regulatory Sandbox
By Editors | 04/08/2016
Central Bank aims to provide regulatory flexibility.
Prosecutors Emboldened; Banks Under Pressure
By Peter Guy | 25/07/2016
Legal actions against 1MDB and HSBC open up a new era of aggressive action by prosecutors.
Market Infrastructure
Malaysia Revamps Unit Trust Rules
By Samuel Riding | 25/07/2016
Amended guidelines said to enable issuers to bring more product offerings.
AML / KYC
MAS Details 1MDB Investigations
By Samuel Riding | 22/07/2016
Quintet of banks and one remittance agent have been under investigation.
Malaysia to Enhance CIS Framework
By Samuel Riding | 21/07/2016
Securities Commission also proposes new rules on unit trusts expected to shorten time to market.
AML / KYC
Asia’s Conduct Equation
By Samuel Riding | 12/07/2016
Why taking a firm grip on the nebulous concept of conduct requires more than just money and resources.
Market Infrastructure
IDX Plans to Boost Market Liquidity
By Samuel Riding | 28/06/2016
Brokers in Indonesia could be encouraged to increase minimum capital in an effort to energise stock market.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.