Ranamita Chakraborty
Ranamita is a Singapore-based reporter with over five years of experience in journalism, content writing and public relations. She holds a Master's degree in International Relations from RSIS, NTU Singapore and a Bachelor of Communication degree from Murdoch University, Australia.
Articles by Ranamita Chakraborty
Enforcement
ASIC Bans Former Gleneagle Fund Manager for Naked Short Selling
23/05/2023
The former fund manager of Gleneagle Securities engaged in the naked short selling of shares on 150 occasions, ASIC said.
APRA Postpones Next Consultation on Super Fund Reporting Requirements
22/05/2023
APRA now intends to start the consultation on proposed reporting standards for investments and RSE and RSE licensee profile in November 2023.
Securities / Derivatives
SEBI Freezes New IPOs Amid Concerns of Rejected Bids
11/05/2022
IPO subscription applications are being rejected because funds are not being blocked, with some investors “gaming” the system.
BNM Finalises Conduct Requirements for Financial Advisers
29/04/2022
Advisers will have to provide customers with suitable product options from at least three different providers for each class of insurance or takaful business being recommended.
RBNZ to Finalise DSR Framework By Late 2022
28/04/2022
The RBNZ will design a framework so that debt-to-income restrictions on mortgage lending are ready to be used by mid-2023, if needed.
Capital / Liquidity
BSP Proposes Changes to Large Exposures Framework for Banks
26/04/2022
Large exposures are defined as exposures equal to or higher than 10 percent of the Tier 1 capital, double the previous 5 percent threshold.
AML / KYC
PwC Concludes Review of OCBC Anti Fraud Systems
26/04/2022
A review of OCBC’s anti-fraud systems and procedures concluded that the bank should take a more “integrated approach” to combat fraud and scams.
Fintech / Regtech
APRA Outlines Expectations on Managing Crypto-Asset Risks
22/04/2022
Regulated entities looking to launch crypto-asset-related operations should consult their supervisor first. A longer-term prudential framework is being developed.
Fintech / Regtech
FSC Korea Green Lights Kakao Digital Insurance Business
19/04/2022
The approval marks the first time that a newcomer to the insurance industry has been given permission to start a digital insurance company.
Fintech / Regtech
RBI Issues Guidelines on Establishing Digital Banking Units
11/04/2022
Commercial banks with past digital banking experience can open new digital banking units without having to seek authorisation from the RBI.
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