CRS Remediation – Complexity, Cost and Impact on Client Relationships

11/08/2016

Fenergo explores the complexity and cost of CRS remediation and its potential impact on client relationships.

Capital / Liquidity

Basel Rules Have Unintended Consequences, says GFMA

11/08/2016

Financial markets association recommends BCBS take steps to add liquidity back into the market.

Market Infrastructure

Indonesia to Expand Branchless Banking

11/08/2016

Smaller, regional banks invited to offer service in financial inclusion push.

Market Infrastructure

Cambodia Regulator Touts Derivatives Rules

11/08/2016

Unlicensed firms to be punished if they do not apply for a license.

Market Infrastructure

Australian Equities Market Cleaner Since Rule Change

11/08/2016

Anomalous trading ahead of announcements declining, ASIC says.

AML / KYC

India’s New Central KYC System Frustrates SEBI

11/08/2016

Government bodies creating duplicating, unsynchronised systems.

AML / KYC

ASIC Prompts Banks on Handling of Sensitive Information

10/08/2016

While most firms have adequate policies, implementation is inconsistent.

Capital / Liquidity

CBRC Drafts Debt-for-Equity Regulations for AMCs

10/08/2016

Draft rules too vague bankers say.

Market Infrastructure

India Strengthens Risk Management at Commodity Exchanges

10/08/2016

Measures aim to stifle manipulators.