Market Infrastructure

Capital / Liquidity

RBNZ Continuing Work on Bank Reporting Dashboard

By Samuel Riding | 15/02/2017

Banks raise concerns about publication timing, data control, inclusion of liquidity metrics.

Market Infrastructure

Japan, Iran Agree Joint Supervision

By Samuel Riding | 15/02/2017

Letter covers cross-border establishments, includes provisions on information sharing, training.

Market Infrastructure

HK SFC Joins Blockchain Consortium

By Samuel Riding | 15/02/2017

Regulator to test blockchain-backed securities and futures transactions.

Market Infrastructure

MAS to Launch Data Analytics Group

By Samuel Riding | 14/02/2017

New group will help MAS to enhance efficiency of regulatory compliance, supervision.

Market Infrastructure

HKEX Appoints Group General Counsel

By Samuel Riding | 14/02/2017

Ferheen Mahomed will serve as legal department head, monitor LME, LME Clear.

Market Infrastructure

SEBI Eyes Commodity Market Reform

By Samuel Riding | 13/02/2017

Regulator to consider institutional investor participation; integrate spot, derivatives markets.

AML / KYC

New SEBI Chief Appointed

By Samuel Riding | 13/02/2017

Senior finance ministry official Ajay Tyagi to replace UK Sinha on 1 March.

Market Infrastructure

HK SFC Reprimands, Fines Forex Firm

By Samuel Riding | 10/02/2017

Firm’s neglect of regulatory standards affected prices in about 240 transactions.

Market Infrastructure

Banks Targeted by DDoS, Hack Combined Attacks – Report

By Samuel Riding | 10/02/2017

Asia Pacific countries the source of more than half of all DDoS botnet attacks, Nexus Guard says.