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

    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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