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AML / KYC
MAS Issues Regulatory Sandbox Guidelines
By Samuel Riding | 17/11/2016
Regulatory requirements relaxed; Singapore to promote fintech innovations ‘within boundaries’.
Market Infrastructure
MAS Sets Out Fintech Regulation Priorities
By Samuel Riding | 16/11/2016
Managing director discusses ‘activity-based’ payments regime, robo-advice rules, financial cybersecurity unit.
AML / KYC
Malaysia Eyes Digital Markets, Regulatory Framework
By Samuel Riding | 15/11/2016
Securities regulator discusses robo-advice mechanism, central information repository and blockchain deployment.
AML / KYC
Beware Blockchain – HKMA
By Samuel Riding | 14/11/2016
Digital platforms seen as potential channel for illicit financing; could compromise data security.
Market Infrastructure
HK SFC Warns on Stock Connect Risk
By Samuel Riding | 14/11/2016
Regulator calls for system enhancement due to expected increase in trading volume.
Market Infrastructure
HKEX Delays Derivatives VCM
By Samuel Riding | 14/11/2016
Regulator cites potential technical issue uncovered during final preparations.
Market Infrastructure
China Bans Futures Broker Margin Financing
By Samuel Riding | 11/11/2016
CSRC calls for tighter monitoring to deflate cool market amid growing volatility.
Market Infrastructure
Korea Reveals New Short-Selling, Disclosure Rules
By Samuel Riding | 11/11/2016
Regulator aims to prevent market volatility and enhance supervision of possible illegal transactions.
Market Infrastructure
China Commodity Exchanges Order Product Registration
By Samuel Riding | 11/11/2016
Move aims to increase monitoring of risky asset management products.
Market Infrastructure
MAS to Loosen VC Regulations
By Samuel Riding | 11/11/2016
Measures would ease access to funding for start-ups.
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