OTHER ASIA PACIFIC

    AML / KYC

    Europe’s AMLD5 and its Impact on AML Regulations in Asia

    By Claus Christensen | 15/10/2018

    While AMLD5 confirms the EU’s leadership role in AML legislation, similar efforts have been seen in Asia, says Claus Christensen at Know Your Customer Ltd.

    Fintech / Regtech

    Fragmented Data Privacy Rules Impede Fintech Growth in Asia

    By Manesh Samtani | 11/10/2018

    New ASIFMA whitepaper advocates regional harmonisation of data privacy rules to facilitate continued growth of fintech ecosystems in Asia.

    Market Infrastructure

    Malaysia Seeks GDPR-Style Data Protection Laws

    By Manesh Samtani | 09/10/2018

    Malaysia needs to be on par with global legislation on data protection such as GDPR, said Minister Gobind Singh Deo at a recent conference.

    Fintech / Regtech

    BOT Pilot to Reduce Government Bond Settlement to T+2

    By Manesh Samtani | 05/10/2018

    The pilot uses distributed ledger technology to enhance efficiency, transparency and security while reducing operating costs in the sales of government savings bonds.

    Fintech / Regtech

    Thailand’s Kasikornbank Joins Visa in Blockchain Payments Pilot

    By Editors | 27/09/2018

    Visa B2B Connect uses blockchain tech to enable faster, simpler and more secure processing of payments between participating banks on behalf of corporate clients.

    Enforcement

    Former Indonesian Bank Bailout Chief Jailed in Corruption Case

    By Editors | 25/09/2018

    The former head of an agency credited with leading Indonesia out of the 1998 financial crisis reportedly caused state losses of over $300mn.

    Securities / Derivatives

    Malaysia Expands Retail Access to Fixed Income Market

    By Editors | 20/09/2018

    Securities Commission has liberalised its framework for retail investment in bond and sukuk products, effective from 11 October.

    Market Infrastructure

    Thailand, Clearstream to Link Funds Platforms by Early 2019

    By Manesh Samtani | 10/09/2018

    The link will give international investors access to Thai funds and in due course provide Thai investors access to international funds markets.

    Market Infrastructure

    FundForum: European Policy Impacts on APAC Asset Managers

    By Manesh Samtani | 10/09/2018

    MiFID II and GDPR have been the biggest European regulations to impact asset management firms in Asia, according to FundForum panellists last week.

    Fintech / Regtech

    The Use of Regulatory Sandboxes in Europe and Asia

    By Claus Christensen | 06/09/2018

    Asia presents a unique mix of technological advancements and interconnected economic and regulatory systems, which makes it the perfect environment for rapid business growth for fintech/regtech companies with ambitious goals.

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