Regulations
Latest News - Page 16
WM services in the offing for Hong Kong’s new virtual banks
70% of APAC banking executives are not ready for changing regulations: Asia Risk and Oracle
GFMA: Data localisation restricts provision of financial services
SFC’s updated FAQs limit scope of new suitability rules
Inaugural MAS Enforcement Report: 1MDB investigation continues
SFC extends deadline for revised suitability rules
Establishing FOs in haste can result in misaligned expectations: Lombard Odier
NPC to pass law simplifying foreign-related investments
SFC considers PWMA’s suggestion to extend suitability rules deadline
Revised accredited investor regime requires PBs make “substantial changes”
FATF guidance improves outlook for virtual asset market
February Regulatory Round-up: Australia’s Banking Royal Commission draws to a close, Deadline for SFC’s suitability rules looms, MAS launches fintech guidance
Philippines tax amnesty has limited impact on HNWIs
Chinese regulator issues new AML/CTF rules as FATF concludes evaluation
PBs worry SFC’s new suitability rules will “kill” execution-only business
Australian wealth managers turn to mass affluent clients following Royal Commission
Chinese regulator approves ICBC’s application to set up WM subsidiary
HKMA looks to develop KYC utility with local bank association
Singapore releases prescriptive guidance on AI governance
MAS poised to update rules on banks’ outsourcing arrangements amid growth in fintech partnerships
Product complexity “does not necessarily mean higher risk”: ALFI
MAS drops ex-ante approval requirement for cross-border financial services
OFC regime in Asia promotes collaboration with Europe’s fund industry: ALFI
Banks struggle to implement SFC’s new due diligence requirements
CBIRC urges Chinese banks to enhance proper banking culture in overseas branches
Revised UT Code unifies disclosure standards of SFC-authorised products
Tech-savvy private banks could benefit from regulatory scrutiny
WM services in the offing for Hong Kong’s new virtual banks
70% of APAC banking executives are not ready for changing regulations: Asia Risk and Oracle
GFMA: Data localisation restricts provision of financial services
SFC’s updated FAQs limit scope of new suitability rules
Inaugural MAS Enforcement Report: 1MDB investigation continues
SFC extends deadline for revised suitability rules
Establishing FOs in haste can result in misaligned expectations: Lombard Odier
NPC to pass law simplifying foreign-related investments
SFC considers PWMA’s suggestion to extend suitability rules deadline
Revised accredited investor regime requires PBs make “substantial changes”
FATF guidance improves outlook for virtual asset market
February Regulatory Round-up: Australia’s Banking Royal Commission draws to a close, Deadline for SFC’s suitability rules looms, MAS launches fintech guidance
Philippines tax amnesty has limited impact on HNWIs
Chinese regulator issues new AML/CTF rules as FATF concludes evaluation
PBs worry SFC’s new suitability rules will “kill” execution-only business
Australian wealth managers turn to mass affluent clients following Royal Commission
Chinese regulator approves ICBC’s application to set up WM subsidiary
HKMA looks to develop KYC utility with local bank association
Singapore releases prescriptive guidance on AI governance
MAS poised to update rules on banks’ outsourcing arrangements amid growth in fintech partnerships
Product complexity “does not necessarily mean higher risk”: ALFI
MAS drops ex-ante approval requirement for cross-border financial services
OFC regime in Asia promotes collaboration with Europe’s fund industry: ALFI
Banks struggle to implement SFC’s new due diligence requirements
CBIRC urges Chinese banks to enhance proper banking culture in overseas branches
Revised UT Code unifies disclosure standards of SFC-authorised products
