Samuel is Regulation Asia's former managing editor and currently serves as an editorial advisor. samuel@regulationasia.com
AML / KYC
Asian Financial Cooperation Association to Launch in July
31/03/2016
Association to develop standards on financial innovation, financial infrastructure construction and risk management.
Market Infrastructure
APRA Issues Funding Ratio Consultation
31/03/2016
Australia set to follow Basel timetable and implement Net Stable Funding Ratio by January 2018.
Market Infrastructure
HK Banks ‘Stable’ Despite China Risks – Fitch
31/03/2016
Rating agency cites continued danger but notes banks’ declining exposure to mainland.
Uncategorised
Preparing for Variation Margining’s ‘Big Bang’
30/03/2016
Speakers at OTC Derivatives Summit 2016 explore utility and organisational solutions to meeting looming regulatory requirements.
Market Infrastructure
Australia to Liberalise Exchange Ownership Rules
30/03/2016
Treasury also backs proposal to allow competition in equities clearing.
Market Infrastructure
India Extends Cyber Security Provisions to Commodity Exchanges
30/03/2016
SEBI says frameworks should ensure exchanges’ ability to undertake systemically critical functions.
Market Infrastructure
APRA Delays Capital Requirements for Conglomerates
30/03/2016
Regulator says deferral to remain in place until other policy initiatives are settled.
Market Infrastructure
SEBI Unifies Commodity/Equity Client Code Rules
30/03/2016
Commodity exchanges asked to comply with client code modification rule from April 29.
China Ups Scrutiny of Distressed Asset Managers
29/03/2016
Banking regulator focusing on ‘improper’ bad debt transactions with commercial banks.
AML / KYC
MAS to Focus on Bank, Fintech Collaboration
29/03/2016
Regulator dismisses disruption concerns, says banks and technology firms are exploring cooperation.
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