MARKET INFRASTRUCTURE

Market Infrastructure

BSE to File for IPO in July

By Samuel Riding | 09/05/2016

Exchange aims to raise USD120mn and be first of India’s two equity markets to list.

AML / KYC

Taiwan Busts Bitcoin Laundering Ring

By Samuel Riding | 09/05/2016

Group suspected of using online bitcoin platform to launder millions of RMB.

Market Infrastructure

East ASEAN Growth Area to Set up Crowdfunding Platform

By Samuel Riding | 05/05/2016

Platform to serve entrepreneurs, government agencies in Brunei, Indonesia, Malaysia and the Philippines.

Market Infrastructure

ARFP to Implementation to Start at end-June

By Samuel Riding | 29/04/2016

Australia, Japan, Korea and New Zealand sign memorandum of cooperation on regional funds passport.

Market Infrastructure

India to Bring P2P Regulation Under Central Bank

By Samuel Riding | 29/04/2016

RBI proposes P2P lending platforms be regulated as non-banking finance companies.

Market Infrastructure

Chinese Regulators, Exchanges Release Details of Graft Probe

By Samuel Riding | 28/04/2016

CBRC says staff ‘used their supervisory power to further their personal interests’.

Market Infrastructure

S.Korea Looks to Recapitalise Policy Banks

By Samuel Riding | 28/04/2016

Task force to looks at bank recapitalisation plans amid restructuring of troubled industries.

Market Infrastructure

India Confirms NGO Contribution Requirements

By Samuel Riding | 27/04/2016

Banks must report foreign contributions to NGO accounts within 48 hours of receipt.

Market Infrastructure

Japan’s FSA Establishes Fintech Panel

By Samuel Riding | 27/04/2016

Regulator says it is concerned Japan’s fintech development lags other advanced economies.