Samuel is Regulation Asia's former managing editor and currently serves as an editorial advisor. samuel@regulationasia.com
Capital / Liquidity
Investment Exposure Risk Hits 10-year Peak – CrossBorderCapital
24/05/2017
Exposure risk to emerging markets has more than doubled since the end of last year, report suggests.
Capital / Liquidity
RBI Sets out NPL Action Plan
24/05/2017
Central bank warns of enforcement action if banks don’t implement Joint Lending Forum recommendations.
Capital / Liquidity
FSB Outlines Potential Risks from Fintech Credit
23/05/2017
Sector could have higher financial risks, pose systemic risks, and pose regulation and monitoring challenges.
Capital / Liquidity
China Leverage Curbs Start to Take Effect
23/05/2017
Regulatory measures lead to banks paying back more than they borrow on NCDs.
Market Infrastructure
Japan Passes HFT Legislation
23/05/2017
Offshore HFTs must have offices in Japan; all must register with regulator, disclose risk management practices.
AML / KYC
China Regulators Confirm Readiness for CRS
22/05/2017
Six departments including banking and securities regulator confirm 1 July kick-off.
CSRC Bans Firm from Issuing New Asset Management Products
22/05/2017
Sealand Securities also barred from opening new securities accounts, underwriting bonds.
Securities / Derivatives
US Regulator Charges Nomura Traders with Fraud
22/05/2017
Traders alleged to have made extra $750,000 in profit and boosted bonuses while deliberately lying to customers.
Market Infrastructure
ASIC FX Probe Nears End with Macquarie Undertaking
22/05/2017
Macquarie follows Big 4 lenders in promising to fix and monitor conduct by forex traders.
Capital / Liquidity
HKMA Introduces More Mortgage Curbs
22/05/2017
Home prices have surpassed 2015 peak, transaction volume more than doubled from January to April.
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