Bitcoin Co resumed operations in Thailand after the central bank said the cryptocurrency does not fall under the regulation of the Ministry of Finance.
LME Clear launches new trade-reporting service and meets the February 12 deadline set out by the European Market Infrastructure Regulation.
The Securities and Exchange Board of India introduces changes in the corporate governance code and mutual fund industry rules.
The Financial Regulatory Commission is urging financial firms to appoint vice-president level compliance officers.
A study highlights inconsistency in the implementation of anti-money laundering controls amid widely promoted global approach.
The Financial Services Authority (OJK) has issued a roadmap to promote good corporate governance.
The People’s Bank of China is leading an effort to come up with regulations that will govern China’s growing internet finance sector.
The Securities and Exchange Board of India has called on depositories to keep a close watch on client information and their risk ratings as part of efforts to strengthen the securities market.
A new report from SunGard highlights how regulatory change is second only to market volatility as an executive issue for financial services firms.
International Organisation of Securities Commission (IOSCO) has called for enhanced provisions in the code of conduct for credit rating agencies.