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    - Counter financing of terrorism the next priority in combating financial crimes: MAS18 October 2019
    - China opens market for wholly foreign-owned banks17 October 2019
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September Regulatory Round-up: Banks warned on liquidity risks; China removes quota control on two schemes

With trade and political uncertainties looming over multiple major markets over the past month, regulators have been reminding banks to ...

8 October 2019

Regulations
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HKMA’s new LAC rules favour brokerages over banks

The Hong Kong Monetary Authority’s (HKMA) further guidance on the sale and distribution of debt instruments with loss-absorption features and ...

27 August 2019

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Counter financing of terrorism the next priority in combating financial crimes: MAS

18 October 2019

Regulations

China opens market for wholly foreign-owned banks

17 October 2019

Industry
Regulations

Banking system remains “robust and sound” despite significant downside risks: HKMA

16 October 2019

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Looming judgment on ‘residual obligation’ puts spotlight on conflict of interest for PBs’ trusteeships

14 October 2019

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PBs lag in digital offerings as reg compliance prioritised

14 October 2019

Regulations
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September Regulatory Round-up: Banks warned on liquidity risks; China removes quota control on two schemes

8 October 2019

Industry
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PBs now much more prudent, well-equipped in face of economic downturn: Kroll

4 October 2019

Regulations
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MAS drives boost of cyber risk culture as attacks mount on financial industry

2 October 2019

Investments
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HKMA reminds industry to take heed of credit risk amid 15% uptick in asset-backed loans

30 September 2019

Regulations

HK’s banking industry is more safe and resilient than ever: Norman Chan

27 September 2019

Industry
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Noah’s Canadian subsidiary obtains local IFM licence

26 September 2019

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SEBI imposes structure, facilitates streamlining in India’s PMS industry: Waterfield Advisors

25 September 2019

Regulations

SFC bans former BoCom VP for life

24 September 2019

Regulations

Chinese regulator suggests net capital requirement for WM subsidiaries

23 September 2019

Regulations

FIs should avoid “over-interpreting” regulations: HKMA’s Norman Chan

18 September 2019

Regulations

Dubai regulatory review finds glaring gaps in StanChart PB’s KYC records

17 September 2019

Regulations
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SFC licensing reform encourages bad apples to stay put

16 September 2019

Regulations
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PBs should review PEP policies in line with FATF report: Mayer Brown

12 September 2019

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SFC bans former BoCom VP for life
24 September 2019
MAS drives boost of cyber risk culture as attacks mount on financial industry
2 October 2019
PBs now much more prudent, well-equipped in face of economic downturn: Kroll
4 October 2019

MAS proposes new identification rules to deter abuse of omnibus accounts
7 August 2019
SFC bans former UBS client advisor for life
6 August 2019
HKMA’s new LAC rules favour brokerages over banks
27 August 2019

New MAS rule sparks dispute between issuers and PBs on product classification
17 May 2019
SFC fines Credit Suisse HK$2.8 million for disclosure non-compliance
20 June 2019
Deutsche Bank WM has transformed onboarding into a competitive advantage: Nemali
5 June 2019

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