The main objective of this paper is to suggest reform measures to address the gaps and weaknesses in emerging Asia …'s financial regulatory and supervisory systems, on the basis of lessons drawn from the global crisis. For emerging Asia, the …-ranging financial reforms, emerging Asia will face dramatic changes in the global financial landscape. The region's authorities need to …

investigate and sanction anti-competitive behaviour in Malaysia's banking industry - the banks' best response to the Act probably …. The best compliance programme for banks in Malaysia likely consists of actions that avoid detection rather than detecting …

This Review of Financial Sector Regulation and Supervision in Labuan, Malaysia, highlights the supervisory and … antimoney laundering frameworks. Labuan, an offshore financial center located in Malaysia, has all the essential elements for a …