12-month pilot to work on ‘detection, prevention and disruption’; HKMA also joins Financial Security Expert Alliance with PBOC, Macau central bank.
Tax authorities can now access accounts held by Indonesian citizens and foreigners.
Cybercrime rapidly becoming a top priority of Asia Pacific regulators.
MoU recognises New Zealand's CCPs as able to provide clearing to EU clearing members, trading venues.
ASIC and APRA separately announce measures against interest-only lending.
New powers enable members to share and obtain audit work, internet records and phone records.
Companies offering short-duration derivatives in NZ will require license from December 2017.
Banking industry commits to forming two automated clearing houses this year.
New clearing platform cuts direct link between third-party payment providers and banks.
Move removes need to lock-up funds separately for stock and commodity broking entities for net worth and base minimum capital requirements.