MARKET INFRASTRUCTURE

    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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