Regulations
Latest News - Page 24
New UBO measures deter use of trusts to hide assets
UBS IPO suspension “unlikely” to dent wealth management business
Hong Kong, Polish authorities shake hands over fintech
Singapore GST reverse charge will increase “leakage”: KPMG
MAS mulls regulation on “sign-on incentives”
India considers relaxing fintech-related regulations
Markets await Chinese banks’ strategy response, financial impact from WMP issue
CBRC vows smooth transition in new wealth management regulations
Mainland virtual banks view HKMA’s regulation update as opportunity
Wealth managers in Asia most likely to work with regtech vendors
February Regulatory Round-up: Credit Suisse responds to SFC enforcement, HKMA steps up on smart banking, Singapore’s new reg reporting structure
Private banks providing trust services to face new wave of AML scrutiny
SFC lists intermediary misconduct and money laundering as enforcement priorities in 2018
SFC signs fintech cooperation agreement with Switzerland
Singapore and India forge second fintech partnership
CBRC eases way for foreign bank expansion as mainland peers consolidate
Much to be done to achieve banking “openness” despite HKMA’s open API consultation
MAS commences consultation on OTC derivatives trading
PWMA: Not all international banks are applying MiFID II in Asia
Nine years after Swiss tax revelations, HSBC still expects US$1.5b in penalties
Minsheng PB eyes PE, HF opportunities under QDIE restart
Virtual banks poised to enter wealth management space
Manual reporting on the way out in Singapore
Credit Suisse responds to SFC penalty
MAS encourages digital client onboarding
HKMA reviews guidelines on virtual banks
Fee disclosure scrutiny may not suit clients
New UBO measures deter use of trusts to hide assets
UBS IPO suspension “unlikely” to dent wealth management business
Hong Kong, Polish authorities shake hands over fintech
Singapore GST reverse charge will increase “leakage”: KPMG
MAS mulls regulation on “sign-on incentives”
India considers relaxing fintech-related regulations
Markets await Chinese banks’ strategy response, financial impact from WMP issue
CBRC vows smooth transition in new wealth management regulations
Mainland virtual banks view HKMA’s regulation update as opportunity
Wealth managers in Asia most likely to work with regtech vendors
February Regulatory Round-up: Credit Suisse responds to SFC enforcement, HKMA steps up on smart banking, Singapore’s new reg reporting structure
Private banks providing trust services to face new wave of AML scrutiny
SFC lists intermediary misconduct and money laundering as enforcement priorities in 2018
SFC signs fintech cooperation agreement with Switzerland
Singapore and India forge second fintech partnership
CBRC eases way for foreign bank expansion as mainland peers consolidate
Much to be done to achieve banking “openness” despite HKMA’s open API consultation
MAS commences consultation on OTC derivatives trading
PWMA: Not all international banks are applying MiFID II in Asia
Nine years after Swiss tax revelations, HSBC still expects US$1.5b in penalties
Minsheng PB eyes PE, HF opportunities under QDIE restart
Virtual banks poised to enter wealth management space
Manual reporting on the way out in Singapore
Credit Suisse responds to SFC penalty
MAS encourages digital client onboarding
HKMA reviews guidelines on virtual banks
