Liquidity Risk

Malaysia’s RHB Banking Group Upgrades to Kamakura Suite of Risk Tools

25/08/2016

NEW YORK, August 22, 2016: Kamakura Corporation reported Monday that it has signed an upgrade to the Kamakura Corporation suite […]

KYC & CDD

Fintech Start-ups Including KYC Platform Enter Accenture’s APAC Innovation Lab

25/08/2016

Accenture announced that eight leading financial technology (fintech) companies including a KYC platform began a 12-week mentorship program in the […]

Structural Regulation

SGX and Baltic Exchange Agree Acquisition Terms

25/08/2016

SGX (Singapore Exchange Limited and Baltic Exchange (The Baltic Exchange Limited) agreed on the terms for a recommended offer by […]

Market Risk

Asia’s Margining Deferments Test Global Regulatory Coordination

25/08/2016

Australia, HK and Singapore delays could spark regulatory arbitrage.

Trading & Investment

PSX Eyes International Investment

25/08/2016

Managing director says exchange aims to introduce derivatives, improve technology and sell overseas.

Conduct, Culture & Accountability

CSRC Forms ‘Internal Discipline’ Committee

25/08/2016

Regulator reacts to scandals involving its officials which surfaced last year.

Structural Regulation

MAS Reviewing VC Rules to Boost Fintech

25/08/2016

Regulator’s managing director says Singapore lacks the capital and talent of other fintech centres.

Structural Regulation

Indonesia Eases Investment Norms

25/08/2016

Regulations on limited participation funds, fund management contracts aim to attract tax amnesty funds.

Conduct, Culture & Accountability

SFC Reprimands Morgan Stanley, Issues USD2.4mn Fine

25/08/2016

US bank’s Hong Kong securities operation says to review internal controls to ensure compliance.