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

    Banks Rethink APAC Strategy as KYC Risks, Costs Mount

    11/04/2016

    Regulation Asia research finds 64% of financial institutions are considering fundamental changes to business.

    Securities / Derivatives

    China to Revamp Securities Industry Risk Management Rules

    11/04/2016

    Securities industry to see net capital rise by about 20% and doubling of risk-reserve capital under new calculations.

    Market Infrastructure

    SEBI Investigating ‘Dark Fibre’ at NSE

    11/04/2016

    Whistle blower says firms other than ISPs laid fibres to benefit some trading members.

    Australia Clearing Competition Unlikely to Emerge

    08/04/2016

    Nod to opening up cash equities clearing masks real opportunities in last week’s Treasury announcement.

    Securities / Derivatives

    Margining Requirements to Top APAC Derivatives Agenda – ISDA

    08/04/2016

    Association says evidence of regulation’s impact on APAC derivatives liquidity is ‘patchy at best’.

    Market Infrastructure

    NSE Applies for Commodities Futures Approval

    08/04/2016

    Indian exchange expects to receive framework from SEBI, follows rival BSE in seeking approval.

    Securities / Derivatives

    ISDA Cites Cross-border Conflicts in APAC Derivatives

    07/04/2016

    Report says CCP recognition and reporting are major issues.

    Market Infrastructure

    China’s New Loan-Equity Swap Scheme Could Hit RMB1trn

    07/04/2016

    New plan follows scheme in 1999-2004 under which RMB405bn of loans were cancelled.

    Market Infrastructure

    IOSCO Issues Cyber Risk Study

    07/04/2016

    Report explores approach to cyber risks of Singapore and Australian regulators.

    AML / KYC

    Indonesia to Use Credit Card Data to Catch Tax Cheats

    06/04/2016

    Tax authorities will be able to access account numbers, card owner names and tax identification numbers.

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