Samuel Riding

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    Samuel is Regulation Asia's former managing editor and currently serves as an editorial advisor. samuel@regulationasia.com

    Articles by Samuel Riding

    Australian Banks Face US Civil Action on Alleged Rate Rigging

    19/08/2016

    Civil claim accuses lenders of racketeering, wire fraud and collusion; cites ASIC investigations.

    Market Infrastructure

    HKEX to Introduce Volatility Control Mechanism on 22 August

    19/08/2016

    System aims to prevent extreme volatility from trading errors, other incidents.

    Japan Moots 20-year Savings Account Tax Break

    19/08/2016

    Nippon Individual Savings Accounts currently enjoy 5-year tax moratorium.

    AML / KYC

    SEBI Orders AIFs to Establish Dispute Mechanisms

    19/08/2016

    Regulator has already instigated platform allowing investors to lodge complaints.

    Capital / Liquidity

    Philippines Removes ‘NBQB’ Loan Registration Requirements

    19/08/2016

    Rule making it easier for non-banks with quasi-banking functions to borrow offshore takes effect on 15 September.

    Capital / Liquidity

    Global Regulators Turn Focus to CCPs

    19/08/2016

    CPMI-IOSCO and FSB issue series of reports addressing the risks posed by central counterparties.

    Balding Bearish on Shenzhen-Hong Kong Stock Connect

    18/08/2016

    Renowned commentator Christopher Balding reacts to confirmation of second cross-border trading link.

    Crypto / Digital Assets

    ASX Advances Blockchain Development

    18/08/2016

    Permission-based network due to replace electronic sub-register.

    AML / KYC

    India Penalises Cooperative Banks for KYC Failures

    18/08/2016

    Four lenders fined for violating KYC and other regulations

    Capital / Liquidity

    OJK Eyes Loan-rule Easing to Boost Consumption

    18/08/2016

    Regulator says banks’ bad loan risks are manageable; could permit down payment-free home loans.

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