The PBOC will defuse "bombs" by reducing the number of high-risk institutions especially small and mid-sized financial institutions.
March 17, 2023The new rules propose to classify banks into three categories based on their business scale and risk levels and treat them differently based on their classification.
February 20, 2023Jinrui Futures is the 5th firm to be fined over the use of software that allowed Mainland investors to trade in Hong Kong without opening a local securities account.
February 8, 2023Investments in financial industry sector funds will be prohibited. The SEC will be able to collect employee trading data via an automated electronic system.
February 2, 2023In APRA's 2022 ‘MySuper Heatmap', only one other super fund trustee charged more in administration fees than Diversa Trustees' product.
January 26, 2023At a forum on Monday, FSS governor Lee Bok-hyun also said accounting standards will be established to require companies to disclose their crypto exposures.
January 17, 2023Regulators are reportedly planning to ease borrowing caps on some property firms and extend the deadline for meeting debt targets set by the “three red lines” policy.
January 9, 2023Revised SPM illustrates the HKMA’s approach to the supervision of emerging risks such as climate risk under its risk-based supervisory approach.
December 30, 2022Synpulse, was awarded consulting firm of the year at Regulation Asia's 5th annual awards ceremony.
November 22, 2022MCO (MyComplianceOffice), was awarded best conduct risk management at Regulation Asia's 5th annual awards ceremony.
November 22, 2022