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AML / KYC
Compliance Costs to Dominate APAC Wealth Management Budgets – EY
By Samuel Riding | 19/05/2016
Consultant’s first APAC data shows compliance much more of a concern than in other regions.
Market Infrastructure
India Considering Additional HFT Surveillance Requirement
By Samuel Riding | 19/05/2016
Regulator also looking into speed bumps, order randomisation, trade bunching and limiting colocation access.
Market Infrastructure
HKMA Launches Cybersecurity Initiative
By Samuel Riding | 19/05/2016
Programme to cover cyber resilience assessment, professional development and information sharing.
AML / KYC
US Removes Myanmar Banks from Blacklist
By Samuel Riding | 18/05/2016
OFAC also adds two lenders to general license, says ‘most transactions’ involving all Burmese FIs now authorised.
Market Infrastructure
Taiwan FSC Proposes Extensive Financial Markets Reform
By Samuel Riding | 18/05/2016
Regulator concludes investors face much higher costs and taxes than in rival markets.
AML / KYC
JP Morgan Restricts SWIFT Access
By Samuel Riding | 18/05/2016
Bank takes precaution after security breaches related to Vietnam and Bangladesh banks.
Market Infrastructure
ICBC Extends AxiomSL Deployment to CRS, FATCA
By Samuel Riding | 17/05/2016
Platform initially deployed in 2013 to Basel and local regulatory requirements.
Market Infrastructure
Vietnam’s UPCoM to Allow Margin Trading
By Samuel Riding | 17/05/2016
Market operated by Hanoi Stock Exchange to introduce dual share classification.
Market Infrastructure
IFSB to Issue Islamic Finance Stress Testing Guidelines
By Samuel Riding | 17/05/2016
Islamic Financial Services Board to provide guidance for regulators and market participants.
Market Infrastructure
FSA Issues Financial Markets Consultation
By Samuel Riding | 16/05/2016
Consultation on Japanese markets, exchanges and fintech follows meeting of Financial System Council.
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