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