
Samuel is Regulation Asia's former managing editor and currently serves as an editorial advisor. samuel@regulationasia.com
Anti-Money Laundering
Trade Finance De-risking Could Face Legal Challenge – Thomson Reuters
27/01/2016
Anti-discrimination cases could be brought against banks using AML as ‘excuse’ to stop dealing with certain sectors, report says.
Data Privacy
Regulatory Differences Threaten Blockchain Development – DTCC
27/01/2016
Post-trade services provider says variations in privacy and securities regulation pose challenges for distributed ledger.
Liquidity Risk
PBOC Cash Injection Hits 3-year High
27/01/2016
Central bank injects RMB440 billion in advance of Spring Festival holiday.
Payments & Settlements
China Expands Overseas Funding Pilot
27/01/2016
Financial institutions in four free-trade zones will no longer need approval for overseas borrowing.
Capital Adequacy
Singapore to Debate Banking Amendment Bill
27/01/2016
Proposed bill strengthens MAS powers on prudential safeguards, corporate governance and risk management.
Capital Adequacy
BSP Suggests Domestic Banks Seek Foreign Capital
27/01/2016
Philippine central bank says greater competition and global capital, risk standards could hurt incumbents.
Structural Regulation
Regulation Limits Fintech Disruption: Chris Skinner
26/01/2016
Fintech specialist says regulatory environment allows incumbent banks to fend off insurgency.
Credit Risk
Chinese Authorities Face Bad Debt Challenge: Moody’s
26/01/2016
Rating agency says regulators could struggle to ease volatility, prevent defaults.
Market Abuse
CSRC Turns up Heat on Private Investment Firms
26/01/2016
Securities regulator targeting illegal activity in China’s USD760 billion PE, VC and hedge fund industry.
Conduct, Culture & Accountability
SEBI to Limit Fund TERs
25/01/2016
Move to cut total expense ratios designed to curb miss-selling.
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