International

    Global Regulatory Reforms: What’s Done, What To Watch For. MAS’ Ravi Menon

    By Editors | 25/09/2013

    Thomson Reuters hosted the 4th Pan-Asian Regulatory Summit on 25 September 2013 in Singapore. Here is the full transcript from […]

    Thomson Reuters Adds Countries of Risks to its Entity Risk Solution

    By Editors | 16/09/2013

    Thomson Reuters, today announced the launch of an enhanced entity risk offering to help financial institutions, including custodian banks, regional […]

    ESMA Advises Commission on Non-EU Derivatives Rules

    By Editors | 03/09/2013

    The European Securities and Market Authority (ESMA) has published its advice to the European Commission on the equivalence of the […]

    Final Report Issued on Margin Requirements for Non-Centrally Cleared Derivatives

    By Editors | 03/09/2013

    The Basel Committee on Banking Supervision and the International Organization of Securities Commissions (IOSCO) released today the final framework for […]

    Securities / Derivatives

    EMIR – Asian Countries Equivalence Reports

    By Editors | 01/09/2013

    ESMA has published its advice to the European Commission on the equivalence of the regulatory regimes for OTC derivatives clearing, […]

    AML / KYC

    Basel Institute Report Highlights APAC Financial Crime Risks, Asset Recovery Successes

    By Manesh Samtani

    The 2024 annual report details progress in tackling green corruption in Indonesia and updates its widely used AML Index.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.