ADVERTISEMENT

AML / KYC
New Academic Programmes Emerge to Address Financial Crime Skills Gap
By Manesh Samtani | 24/06/2025
A ‘generational crisis’ in financial crime has prompted the introduction of new academic programmes that blend theory with real-world investigative skills.

Crypto / Digital Assets
Tokenised Securities Market Gears Up for Regulatory Evolution
By Ranamita Chakraborty | 26/01/2024
As the tokenised securities market evolves, industry experts are looking forward to refinements in regulatory frameworks to support its growth.

Big Picture
ASIFMA Seeks Regulatory Dialogue on Generative AI
By Ranamita Chakraborty | 22/01/2024
The association urged regulators to endorse GenAI adoption and adopt risk-based frameworks for responsible implementation in financial entities.

AMRO Launches ASEAN+3 Finance Think Tank Network
By Editors | 02/10/2023
The network will serve as a platform to foster cooperation and research toward regional macroeconomic and financial resilience and stability.

Capital / Liquidity
New Global Database of Credit Loss Metrics Launched
By Editors | 04/06/2023
New database provides estimations of macro-implied credit loss rates across jurisdictions, including to project future losses.
ESG / Sustainability
Banking on a Sustainable Future
By Editors | 27/07/2022
Organisastions are faced with the challenge of understanding the nuances of regulations and ensuring they have sufficient capacity to apply them in daily business activities.
ESG / Sustainability
ASEAN+3 Ministers Pledge to Maintain Regional Stability
By Editors | 19/05/2022
The CMIM is being enhanced to allow ASEAN+3 members to use their own and each other’s local currencies for CMIM liquidity support.
Market Infrastructure
LIBOR Transition Challenges Remain in APAC Loans Market
By Editors | 21/04/2022
In a survey of APLMA member institutions, more than half of respondents said they would not complete remediation of their legacy book until H1 2023.
ESG / Sustainability
APLMA, LMA, LSTA Publish New ESG Guidance Documents
By Editors | 06/03/2022
The guidance documents are intended to support the development of green, social, and sustainability-linked loans.
Market Infrastructure
Open Letter from FPIs to SEBI on T+1 Settlement
By Editors | 30/09/2021
ASIFMA, Asia TraderForum and The Investment Association have issued an open letter on behalf of FPIs asking SEBI to delay implementation of T+1 settlement.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.