Market Infrastructure

RBI Sets up Fintech Regulation Panel

15/07/2016

Working group will assess current regulations and statutory provisions.

Market Infrastructure

Sri Lanka Enacts Microfinance Law

15/07/2016

Act standardises regulation of microfinance companies and NGOs.

Securities / Derivatives

ASIC Consults on Market, Securities Class Orders

14/07/2016

Regulator proposes to remake nine instruments, vary or repeal three.

Wolters Kluwer Shines Spotlight on Latest Finance and Risk Issues Facing Thai Banks

14/07/2016

Experts focus on BCBS 239 and IFRS 9 at Bangkok finance and risk summit New, pressing regulatory issues are an […]

Market Infrastructure

APRA Defines HQLA for Coverage Ratio

14/07/2016

Regulator says it will continue to develop and vary its definition if warranted.

Market Infrastructure

PBOC Targets Centralised Risk Database

14/07/2016

Central bank says creating a balance sheet for the entire financial system will improve risk analysis.

India Simplifies Trading Account Opening

14/07/2016

New SEBI guidelines make it easier for brokers to use electronic documents.

Uncategorised

Indonesia to Allow Banks to Offer ‘Call Spreads’

14/07/2016

Largest banks can issue the complex structured products to corporate customers for specific transactions

AML / KYC

PBOC Tightens Online Payment Regulation

13/07/2016

User information must now be encrypted and stored in a digital token during online transactions.