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

    AML / KYC

    Pakistan Investigating Mastercard-ID Database Deal

    08/02/2017

    Agreement with Pakistan’s National Database and Registration Authority inked in January.

    Canadian Bank Deploys AxiomSL Platform in Singapore, HK

    07/02/2017

    AxiomSL, the provider of regulatory reporting and risk management solutions, announced a leading Canadian bank has successfully completed the first […]

    Malaysia Securities Regulator Appoints New Director of Audit Oversight

    07/02/2017

    Malaysia Securities Commission announced the appointment of Alex Ooi Thiam Poh as director of its AOB (Audit Oversight Board), with […]

    Thomson Reuters Buys Clarient, Avox

    07/02/2017

    Thomson Reuters signed definitive agreements to acquire Clarient Global LLC and Avox Limited. Clarient is a global KYC (Know Your […]

    Market Infrastructure

    Taiwan Regulator Asks Firms to Toughen Data Security

    07/02/2017

    Move comes after securities firm hacked, asked to pay ransom or face further attacks.

    Market Infrastructure

    Vietnam Expands Margin Trading

    07/02/2017

    Rules include eligibility criteria, impose time limit on financial reporting.

    Market Infrastructure

    SEBI Seeks Clarity on $1.45bn NSE IPO

    07/02/2017

    Regulator asks exchange to clarify details of proposed deal and update on 13 February

    Capital / Liquidity

    Taiwan’s Turn from PRC Reduces Contagion Risks – Fitch

    07/02/2017

    But ratings agency notes pivot towards rest of APAC EM might pressure loan quality.

    AML / KYC

    Indonesia Tax Amnesty Nets $7.99bn

    06/02/2017

    Funds repatriated funds through government’s programme increase by $1.16bn in a month.

    Market Infrastructure

    RBI Deregulates Transaction Charges

    06/02/2017

    Move a part of the government efforts to promote cashless commerce.

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