Samuel is Regulation Asia's former managing editor and currently serves as an editorial advisor. samuel@regulationasia.com
AML / KYC
Indonesia Fraudsters Forge Central Bank Promissory Notes
07/09/2016
Forged documents used by fraudsters who promise to help borrowers repay loans early.
Market Infrastructure
Update: Indonesia Outlines Fintech Regime
06/09/2016
Central bank to oversee payments sandbox; OJK to regulate other services.
Market Infrastructure
SGX Creates Working Group after Outage
06/09/2016
Group will seek to increase resilience of the Singapore market.
ANZ to Refund $22mn in Fees, Interest
06/09/2016
Bank charged fees on payments between accounts held by the same customer.
AML / KYC
RBI Asked to Establish Information-sharing Mechanism
06/09/2016
Special Investigation Team on ‘black money’ asks central bank to share information with law enforcement.
Market Infrastructure
Thailand Consults on Securities, Derivative License Fees
06/09/2016
Revised proposals charges for business operators follow first round of public comment.
Market Infrastructure
Philippines to Have Repo Market by End-2016, Early 2017
06/09/2016
Central bank governor says programme will open the door to allowing short selling.
Securities / Derivatives
Taiwan to Ease Investment Restrictions
05/09/2016
Chinese nationals can purchase fund products without using a custodial bank.
Market Infrastructure
PBOC Said to Take on Bond Market Regulation
05/09/2016
PBOC-CSRC proposal could mark start of cross-functional ‘super regulator’.
Market Infrastructure
Pakistan Equalises Sukuk Tax Treatment
05/09/2016
Exemptions for sukuk expected to boost Islamic finance sector
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