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    - Banks prefer to keep data “on-premises” for MAS 610 compliance15 June 2018
    - Asia compliance staff gain power as regulatory burden bites13 June 2018
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MAS suggests two-stage test to define “financial advisory service”

The Monetary Authority of Singapore (MAS) has released a consultation paper that aims to both define 'financial advisory service' and ...

6 June 2018

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Latest AM rules to provide Chinese banks with more in-house product opportunities

Mainland banks are set to see greater product opportunities under the new framework set by regulators’ latest asset management rules. ...

6 June 2018

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Banks prefer to keep data “on-premises” for MAS 610 compliance

15 June 2018

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Asia compliance staff gain power as regulatory burden bites

13 June 2018

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Client tax reporting a priority as CRS kicks in

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CCB rethinks state banks’ roles under new AM rules

11 June 2018

Regulations
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SFC signs fintech agreement with Abu Dhabi

7 June 2018

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More enforcements to come after SFC draws “first blood” from Chinese WM firm

6 June 2018

Regulations

MAS suggests two-stage test to define “financial advisory service”

6 June 2018

Industry
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Latest AM rules to provide Chinese banks with more in-house product opportunities

6 June 2018

Regulations
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DBS aims to sync data across platforms ahead of iWealth products rollout

4 June 2018

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MAS inks third fintech MoU with India

4 June 2018

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May regulatory round-up: HK regulators bring clarity, competition to PB industry

1 June 2018

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HKMA sets HK$300m minimum paid-up capital requirement for virtual banks, says anything lower is “neither possible nor appropriate”

31 May 2018

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Taiwan’s local private banks worried about incoming CRS framework

30 May 2018

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Noah posts strong Q1 results amid HK$5m fine by SFC

30 May 2018

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PI definition likely to expand

29 May 2018

Industry
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WMP contraction to spur PBs’ distribution model: Pufa

28 May 2018

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MAS says it is looking into implications of European data protection rules

25 May 2018

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SFC amends fee disclosure requirements for discretionary accounts

24 May 2018

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Asia compliance staff gain power as regulatory burden bites
13 June 2018
MAS says it is looking into implications of European data protection rules
25 May 2018
HKMA sets HK$300m minimum paid-up capital requirement for virtual banks, says anything lower is “neither possible nor appropriate”
31 May 2018

HKMA: 71 arrests made by fraud and AML task force
24 April 2018
SFC tightens guidelines around use of instant messengers for investment orders
7 May 2018
Incoming EU data security rules to impact private banks in Asia
9 May 2018

HKMA: 71 arrests made by fraud and AML task force
24 April 2018
SFC tightens guidelines around use of instant messengers for investment orders
7 May 2018
Incoming EU data security rules to impact private banks in Asia
9 May 2018

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