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

    Anti-Money Laundering

    Philippines Banking Association Eyes Financial Crime Unit

    17/03/2016

    Incoming BAP president to consider predecessor’s recommendation for AML, CTF committee.

    Trading & Investment

    India Allows FPIs to Invest in Defaulted Bonds

    16/03/2016

    Securities regulator also allows foreign portfolio investors into REITs, infrastructure investment trusts and AIFs.

    Capital Adequacy

    BCBS Proposes Overhaul of Capital Disclosure Rules

    16/03/2016

    Committee wants large banks using internal models to provide standardised comparison with smaller peers.

    Fraud, Scams & Cybercrime

    CBRC to Target Illegal Fundraising by Online Brokers

    16/03/2016

    Banking regulator to strengthen regulation, ramp-up inspections and increase penalties.

    Trading & Investment

    SFC to Propose ‘See-through’ Investor Identification

    10/03/2016

    System would allow regulator to see beyond broker transactions to identify instructing investors.

    Emerging Prudential Risks

    Australian Banks ‘Resilient’, RBA Says

    09/03/2016

    Central bank deputy governor says economy and banking system can withstand substantial drop in house prices.

    Trading & Investment

    Details of China’s New Interbank Bond Regime Expected this Month

    09/03/2016

    Foreign investors will have no quotas so long as they are on-boarded and have applications filed by agent banks.

    Conduct, Culture & Accountability

    SFC Cuts Retail Investors from Ownership Principles

    08/03/2016

    Only minor changes made to best-practice guidelines after public consultation.

    Structural Regulation

    Myanmar Grants 4 Foreign Bank Licenses

    08/03/2016

    State Bank of India in second group of foreign lenders allowed to operate in the country.

    Trading & Investment

    SEBI to Meet on New Commodities Investment Rules

    07/03/2016

    Regulator to introduce raft of changes including launch of options contracts, confirming budget announcement.

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