But law firm warns that CRS elsewhere is likely to have greater impact on Chinese residents, particularly those who invest […]
State Securities Commission shuttered 28 firms and withdrew brokerage business licenses from another 13 institutions in 1H17; derivatives launch set […]
Beijing-based Association will lobby supranational regulatory bodies and push for better risk management and conduct at Asian financial institutions. The […]
Revised Notice 637 on banks’ capital requirements set to bring Singapore in line with Basel III, starting from January next […]
Regtech firms Silent Eight and Black Swan technologies emerge from OCBC’s Open Vault to cut KYC processes from up to […]
Asia Pacific countries lead adoption as sector gains traction, backed by due to greater support, and affirmation, from regulators and […]
Securities Dealers Association aims to ensure brokerage managers who are also investment bankers don’t reveal inside information. The new chief […]
CBRC has instructed some banks to reduce rates on wealth management products amid their use as a means to bypass […]
Treasury confirms removal of $40mn capital requirement for firms to use ‘bank’ label; Sydney, Melbourne fintech hubs win state government support.
NSFR requires locally-based D-SIBS to have customer deposits, long-term wholesale funding and equity sufficient to cover extended period of market stress.