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aml / kyc capital regulation market infrastructure securities & trading enforcement events my account about us regulation asia capital regulation market infrastructure securities & trading aml / kyc countries asia-pacific australia & nz china hong kong india japan korea singapore taiwan international sign in subscribe featured latest popular fintech / regtech hk virtual bank licence offers nothing new for local market 61 featured stories 37 capital regulation chinese bank npls rise due to stricter loan classification june 21, 2018 chinese regulators have been enforcing regulations more strictly to curb financial risk, causing bank npl ratios to rise to 1.9% at end-may, up from from 1.75% at end-march. 59 asia-pacific lei transition period for mifid ii to end in july – esma june 21, 2018 the six month transition period put in place in december 2017 to allow firms to obtain leis to comply with mifid will end on 2 july 2018, as esma rules out any extensions in a new statement. 39 feature singapore accelerates shift to digital economy june 21, 2018 mas board member ong ye kung pledges to eliminate cheque usage by 2025, while also reducing the need for atm cash withdrawals, through increased adoption of e-payments. 49 aml / kyc asifma publishes best practices guide for crypto exchanges june 21, 2018 new report guides digital asset exchanges towards international nest practices for listing processes, market manipulation, pricing and liquidity, aml/kyc and cybersecurity, among other areas. latest news fintech / regtech gdf consults on global code of conduct for crypto businesses june 22, 2018 india india tightens outward remittance norms to check fund flows june 21, 2018 enforcement japan scrutinises crypto exchanges, industry body to release new rules june 21, 2018 capital regulation chinese bank npls rise due to stricter loan classification june 21, 2018 aml / kyc australian court ratifies a$700mn austrac-cba settlement june 21, 2018 asia-pacific lei transition period for mifid ii to end in july – esma june 21, 2018 australia & nz asic releases oversight guidance for new financial complaints body june 21, 2018 fintech / regtech crypto ‘poor substitute’ for conventional money – bis june 21, 2018 feature singapore accelerates shift to digital economy june 21, 2018 aml / kyc asifma publishes best practices guide for crypto exchanges june 21, 2018 more latest news free newsletter signup commentary hk virtual bank licence offers nothing new for local market peter guy, regulation asia june 21, 2018 the end of ibor – the asia take matthieu sachot, chappuis halder & co. june 19, 2018 industry-wide collaboration needed to combat cyber threat – dtcc manesh samtani, regulation asia june 14, 2018 more commentary the big picture 73 big picture industry-wide collaboration needed to combat cyber threat – dtcc june 14, 2018 dtcc chief security officer stephen scharf says traditional focus on preventative measure at individual firm level are no longer enough; closer collaboration is needed to develop collective response and recovery plans. 96 big picture ifrs 9 to cause volatility in singapore bank profitability – moody’s june 4, 2018 the adoption of singapore’s equivalent of ifrs 9 will be neutral for bank capitalisation, but changing risk and macroeconomic conditions could lead to varying levels of provisioning, says moody's. 175 big picture the ties that bind: market connectivity continues to increase despite opposing rhetoric may 30, 2018 whether it is geopolitical tensions in north asia, the uk’s exit from the european union or new u.s. trade policies, globalisation would appear to many to be in retreat in many regions of the world -- but this is not... more big picture articles enforcement 29 enforcement japan scrutinises crypto exchanges, industry body to release new rules june 21, 2018 fsa to issue business improvement orders on registered crypto exchanges; self-regulatory industry association to release new voluntary rules on 27 june. 31 aml / kyc australian court ratifies a$700mn austrac-cba settlement june 21, 2018 cba came to an agreement with austrac on 4 june to pay a a$700mn penalty for contraventions to the aml/ctf law, representing the largest fine in australian corporate history. australia’s federal court has now ratified the agreement. 28 australia & nz asic releases oversight guidance for new financial complaints body june 21, 2018 newly-formed australian financial complaints authority will commence operation on 1 november 2018; new regulatory guidance provides asic powers of oversight, regulation and rule making over afca. 19 asia-pacific thailand, japan to cooperate on banking supervision june 20, 2018 bot and japan fsa agreement sets out process they will follow to foster greater cooperation for information sharing, on-site visits, supervisory colleges and crisis management. 30 enforcement s. korea to tighten p2p lending regulation amid rising fraud june 20, 2018 new rules aim to control growth of the $24.7bn industry by requiring greater disclosures for secured lending, notarised mortgages valuations, among other measures. 32 enforcement goldman faces naked short selling fine in s. korea june 19, 2018 south korean branch of goldman sachs international said its naked shorts were the result of an institutional investor reversing a decision to lend it shares; the firm faces a fine up to $896,000. more enforcement news fintech / regtech 21 fintech / regtech gdf consults on global code of conduct for crypto businesses june 22, 2018 the code includes commitment to comply with standing laws and regulations, ensure appropriate systems and processes, and treat customers and their assets fairly. 29 enforcement japan scrutinises crypto exchanges, industry body to release new rules june 21, 2018 fsa to issue business improvement orders on registered crypto exchanges; self-regulatory industry association to release new voluntary rules on 27 june. 30 fintech / regtech crypto ‘poor substitute’ for conventional money – bis june 21, 2018 lack of trust, poor efficiency and vast energy use are cited among other reasons for cryptocurrency’s limited potential to replace conventional money in the latest bis annual report. 39 feature singapore accelerates shift to digital economy june 21, 2018 mas board member ong ye kung pledges to eliminate cheque usage by 2025, while also reducing the need for atm cash withdrawals, through increased adoption of e-payments. 49 aml / kyc asifma publishes best practices guide for crypto exchanges june 21, 2018 new report guides digital asset exchanges towards international nest practices for listing processes, market manipulation, pricing and liquidity, aml/kyc and cybersecurity, among other areas. 61 fintech / regtech hk virtual bank licence offers nothing new for local market june 21, 2018 the hkma and its new regulations fail to recognise that virtual banking has long existed. redundant and irrelevant rules only hold back fintech development in hong kong. more fintech / regtech news latest news commentary > aml / kyc > big picture > capital regulation > enforcement > fintech / regtech > market infrastructure > securities & trading more info about us contributors events webinars advertising subscriptions contact us terms & conditions privacy policy copyright © 2018 inasia media pte ltd, 51 goldhill plaza, #07-10 singapore 308900 (company no. 201508203n) to top

URL analysis for regulationasia.com

https://www.regulationasia.com/category/fintech-regtech/
https://www.regulationasia.com/privacy-policy/
https://www.regulationasia.com/my-account
https://www.regulationasia.com/industry-wide-collaboration-needed-to-combat-cyber-threat-dtcc/
https://www.regulationasia.com/category/countries/
https://www.regulationasia.com/my-account
https://www.regulationasia.com/category/countries/korea/
https://www.regulationasia.com/latest-news/
https://www.regulationasia.com/gdf-consults-on-global-code-of-conduct-for-crypto-businesses/
https://www.regulationasia.com/category/commentary/
https://www.regulationasia.com/india-tightens-outward-remittance-norms-to-check-fund-flows/
https://www.regulationasia.com/subscription
https://www.regulationasia.com/category/countries/singapore/
https://www.regulationasia.com/category/countries/taiwan/
https://www.regulationasia.com/ifrs-9-to-cause-volatility-in-singapore-bank-profitability-moodys/

Whois Information

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Domain Name: REGULATIONASIA.COM
Registry Domain ID: 1750681523_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2017-10-09T01:45:56Z
Creation Date: 2012-10-08T12:42:50Z
Registry Expiry Date: 2018-10-08T12:42:50Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS1.SM2.SITEGROUND.BIZ
Name Server: NS2.SM2.SITEGROUND.BIZ
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2018-06-24T01:03:12Z <<<

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view the registrar's reported date of expiration for this registration.

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The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.

  REGISTRAR GoDaddy.com, LLC

SERVERS

  SERVER com.whois-servers.net

  ARGS domain =regulationasia.com

  PORT 43

  TYPE domain

DOMAIN

  NAME regulationasia.com

  CHANGED 2017-10-09

  CREATED 2012-10-08

STATUS
clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
clientRenewProhibited https://icann.org/epp#clientRenewProhibited
clientTransferProhibited https://icann.org/epp#clientTransferProhibited
clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

NSERVER

  NS1.SM2.SITEGROUND.BIZ 119.81.15.194

  NS2.SM2.SITEGROUND.BIZ 146.66.92.100

  REGISTERED yes

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