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AML / KYC
FSB Kicks Off ‘Unintended Consequences’ Consultation
By Samuel Riding | 12/04/2017
Board says consultation will result in fine tuning rather than a rollback of post-crisis reform.
Market Infrastructure
Vietnam Exchange Finalises Derivatives Rules
By Samuel Riding | 11/04/2017
Membership requirements the last piece of the jigsaw as HNX braces for 3Q17 launch.
Capital / Liquidity
CBRC Ups the Ante on Supervision, Enforcement
By Samuel Riding | 11/04/2017
Banks ordered to conduct reviews of risk and compliance as new chairman Guo Shuqing toughens stance.
Market Infrastructure
SGX Confirms Regulatory Subsidiary Chairman
By Samuel Riding | 07/04/2017
Professor Tan Cheng Han will take up role in the 3rd quarter this year, exchange says.
AML / KYC
Malaysia Inks Cross-border Agreements with Philippines, Thailand
By Samuel Riding | 07/04/2017
MoU with Thailand covers cross-border supervision; Philippines agreement confirms ABIF details.
Market Infrastructure
Philippines to Establish Shared Clearing, Settlements System
By Editors | 03/04/2017
Banking industry commits to forming two automated clearing houses this year.
Market Infrastructure
China Launches Online Payment Clearinghouse
By Editors | 03/04/2017
New clearing platform cuts direct link between third-party payment providers and banks.
Market Infrastructure
ASIC Industry Funding Model Bill in Parliament
By Editors | 31/03/2017
New model will increase transparency, making industry more accountable and ASIC a stronger regulator.
Capital / Liquidity
BCBS Warns on Risk Data Requirements
By Samuel Riding | 30/03/2017
Committee says it will take 5-6 years for D-SIBs to implement data aggregation, reporting principles.
Market Infrastructure
ASIFMA Maps China Capital Markets Reform
By Samuel Riding | 28/03/2017
Association calls for more open regulatory consultations to include foreign participants.
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