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Singapore Conducts Assessment of Money Laundering and Terrorist Financing
By Editors | 22/10/2013
Singapore has launched a comprehensive assessment of money laundering and terrorist financing risk in the country. A joint steering committee […]
Australian Banks Begin Reporting OTC Derivatives
By Editors | 04/10/2013
The Depository Trust & Clearing Corporation (DTCC) today announced that five of the major Australian banks active in the over-the-counter […]
Securities / Derivatives
Regulators from Asia attend meeting at ESMA
By Editors | 03/10/2013
Principals and senior representatives of authorities responsible for the regulation of the over-the-counter (OTC) derivatives markets in Australia, Brazil, the […]
Securities / Derivatives
ASEAN MoU to Establish Cross-Border Collective Investment Schemes
By Editors | 01/10/2013
The ASEAN Capital Markets Forum (“ACMF”) announced that the Securities Commission of Malaysia, the Monetary Authority of Singapore and the […]
MAS Consultation Paper on Basel III Liquidity Rules
By Editors | 16/08/2013
On 6 January 2013, the Group of Central Bank Governors and Heads of Supervision (“GHOS”) endorsed the Basel III Liquidity […]
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