Circular sent to firms following a feedback report issued by the Joint Financial Intelligence Unit.
Exploring key issues including the status of local subsidiaries, trading venue uncertainty, transaction reporting and more as the deadline looms.
With less than a month to go before the MiFID II comes into effect, Vijay Chander, executive director for Fixed […]
The wave of financial regulation about to wash over Europe and North America could eventually overwhelm Asian institutions.
Hong Kong SFC Looks to Optimise Enforcement ActionJanuary 18, 2018
Philippines Will Now Report Cross Border Banking Stats to BISJanuary 17, 2018
Singapore Activates 61 AEOI Relationships for 2018January 17, 2018
UPDATED – Korea to Implement ID System for Crypto TradersJanuary 17, 2018
China Tightens Rules on Stock Pledges, ReposJanuary 17, 2018
Korea Announces Measures to Reform Kosdaq Market to Support StartupsJanuary 15, 2018
UPDATED – PwC Gets 2-Year Ban from Auditing Listed Firms in IndiaJanuary 15, 2018
HK Hikes Capital Buffer Due to High Credit-GDP, Property-Rent GapsJanuary 15, 2018
MAS in Talks with Blockchain Firm Ripple on Cross Border PaymentsJanuary 15, 2018
HKMA Proposes Open APIs for Financial ServicesJanuary 15, 2018