Samuel is Regulation Asia's former managing editor and currently serves as an editorial advisor. samuel@regulationasia.com
RBI to Share KYC, AML Reports with Intelligence Bureau
08/01/2016
India’s central bank succumbs to pressure to share information on bank KYC, AML evaluations.
CSRC Suspends Circuit Breaker; Chief Said to Resign
08/01/2016
Xiao Gang reported to have resigned after CSRC acknowledges failure to calm markets.
Regulatory Intervention Fails to Halt China Stocks Rout
07/01/2016
Circuit-breaker kicks in for second day as Shanghai, Shenzhen tumble.
OJK, Communications Ministry to Oversee Indonesia Fintech
07/01/2016
Financial services authority and communications ministry to jointly regulate start-ups.
Japan Considering New Rate Risk System
07/01/2016
Early warning system on interest rate changes to be based on outcome of BCBS proposals.
Nuclear Test to Have Limited Impact on Markets: FSC
06/01/2016
S. Korea Financial Services Commission convenes emergency meeting after North Korea tests hydrogen bomb.
Indonesia Introduces Capital Surcharge on Large Banks
06/01/2016
Surcharge implemented on 1 January to increase to as much as 2.5 percent of risk-weighted assets by 2019.
China’s Last ‘Bad Bank’ Prepares for Listing
05/01/2016
China Orient Asset Management to sell stake to National Social Security Fund, paving way for IPO.
India Strengthens Mutual Fund KYC Requirements
05/01/2016
Existing investors must provide additional KYC information and confirm compliance with Foreign Account Tax Compliance Act.
PBOC Launches New Risk-prevention System
04/01/2016
Central bank’s Macro Prudential Assessment a response to asset diversification by FIs.
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