MARKET INFRASTRUCTURE

    AML / KYC

    HK SFC Fined Firms $3.33mn in 1H16

    By Samuel Riding | 09/12/2016

    Disciplinary actions up 67%; civil proceedings rise 23%; completed investigations increase by 24%.

    Market Infrastructure

    China Launches Acceptance Bills Exchange

    By Samuel Riding | 09/12/2016

    New exchange aims to prevent fraud amidst PBOC concerns about ‘opaque information trading’.

    Market Infrastructure

    SGX Glitch Halts Derivatives Trading

    By Samuel Riding | 09/12/2016

    December Nikkei 225 Futures the largest contract hit by delay 5 months after main board malfunction.

    Market Infrastructure

    S.Korea Launches Blockchain Consortium

    By Samuel Riding | 09/12/2016

    Group aims to ‘maximise convenience, security and efficiency of financial transactions’.

    Market Infrastructure

    Tax Reform a Boon for Overseas Investors

    By Samuel Riding | 09/12/2016

    Simpler, more rational regime is increasingly conducive, EY partner Tejas Desai suggests.

    Market Infrastructure

    Thailand ‘Sandbox’ to Allow 3 Fintech Services

    By Samuel Riding | 08/12/2016

    Regulator to allow work on private funds, investment advice, clearing and settlement.

    Crypto / Digital Assets

    Vietnam to Start Regulating Bitcoin in 2018

    By Samuel Riding | 08/12/2016

    Project aims to formulate rules on managing and handling digital assets and currencies.

    Market Infrastructure

    ECB, BOJ Tie-up on Blockchain

    By Samuel Riding | 08/12/2016

    Central banks could start putting money into distributed ledger circulation.

    Market Infrastructure

    HK, UK Sign Fintech Agreement

    By Samuel Riding | 07/12/2016

    Regulators will collaborate on ‘experience sharing’, information exchange.

    AML / KYC

    Philippine Central Bank Pushes Reform of 23-Year-Old Charter

    By Samuel Riding | 07/12/2016

    Reform would see BSP receive more financial support to enhance regulatory and supervisory powers.

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