APJ Regulatory Reporting
| Australia | |||
|---|---|---|---|
| Australian Prudential Regulatory Authority | Reserve Bank of Australia | Australian Securities and Investment Commissions | |
| Local Bank | Yes | Yes | Yes if applicable |
| Australian Branch of Foreign Bank | Yes | Yes | Yes if applicable |
| Australian Subsidiaries of Foreign Bank | Yes | Yes | Yes if applicable |
| China | |||
|---|---|---|---|
| China Banking Regulatory Commission | The People's Bank of China | State Administration of Foreign Exchange | |
| Foreign Bank | Yes | Yes | Yes |
| RMB Licence | Yes | Yes | Yes |
| Local Bank | Yes | Yes | Yes |
| Hong Kong | |||
|---|---|---|---|
| Hong Kong Monetary Authority | Hong Kong Deposit Protection Board | Securities and Futures Commission | |
| Authorized Institutions | Yes | No | No |
| India | ||
|---|---|---|
| Reserve Bank of India | ||
| Indian banks with overseas presence | Yes | |
| Foreign Banks in India | Yes | |
| Indonesia | ||
|---|---|---|
| Bank Indonesia | ||
| Commercial Banks | Yes | |
| Japan | ||||
|---|---|---|---|---|
| Financial Service Agency | Bank of Japan | Ministry of Finance | Securities Exchange and Surveillance Commission | |
| Foreign Bank | Yes | Yes | Yes | |
| Local Bank | Yes | Yes | Yes | |
| Securities Company | Yes | Yes | Yes | Yes |
| Singapore | ||
|---|---|---|
| Monetary Authority of Singapore | ||
| Commercial Banks | Yes | |
| Merchant Banks | Yes | |
| Taiwan | ||
|---|---|---|
| Central Bank of China | Financial Supervisory Commission | |
| Foreign Bank | Yes | Yes |
| Local Bank | Yes | Yes |
Comment pieces
Regulatory challenges in
Hong Kong »
Friday, 26 March 2010
Regulatory challenges in
Singapore »
Friday, 26 March 2010
Liquidity reporting in Australia »
Tuesday, 10 November 2009