Samuel is Regulation Asia's former managing editor and currently serves as an editorial advisor. samuel@regulationasia.com
Market Infrastructure
SEBI Freezes Bank, Demat Accounts
21/01/2016
Indian securities regulator issues attachment order on Aspen Projects after illegal fund raising.
Securities / Derivatives
Taiwan Adds Margin Requirements on Forex Derivatives
20/01/2016
Margins of 2 percent on complex derivatives, 5 percent on put options with tenor of more than 12 months.
Market Infrastructure
HKMA Tells Banks to Prepare for New Risk Framework
20/01/2016
Letter to authorised institutions says regulator intends to follow Basel Committee timeline.
RBI Holds Debt Restructuring Scheme Talks
20/01/2016
Central bank meets top executives at major banks to discuss challenges in managing distressed assets.
AML / KYC
Thailand Launches Crowdfunding Consultation
20/01/2016
Securities regulator seeks feedback on managing conflicts of interest and compliance monitoring systems.
Securities / Derivatives
MAS Set to Finalise OTC Reporting Regime
19/01/2016
Consultation on commodity and equity derivatives represents final phase of OTC reporting regime introduced in 2013.
Securities / Derivatives
China Confirms Offshore RRR Move
19/01/2016
Central bank to lift RRR from 25 February as part of efforts to manage RMB liquidity.
Market Infrastructure
Reports of CSRC Chief’s Resignation Premature
19/01/2016
Regulator says in social media posting that Xiao Gang has not offered to resign despite circuit breaker failure.
Market Infrastructure
Korea Introduces Online Account Tracker
19/01/2016
System designed to help customers identify dormant accounts shows snapshot of balances across 16 lenders.
Securities / Derivatives
PBOC to Hike Offshore RMB Reserve Requirements
18/01/2016
Central bank aims to stem speculation of further depreciation in its currency: sources.
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