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AML / KYC
Asian Financial Cooperation Association to Launch in July
By Samuel Riding | 31/03/2016
Association to develop standards on financial innovation, financial infrastructure construction and risk management.
Market Infrastructure
APRA Issues Funding Ratio Consultation
By Samuel Riding | 31/03/2016
Australia set to follow Basel timetable and implement Net Stable Funding Ratio by January 2018.
Market Infrastructure
HK Banks ‘Stable’ Despite China Risks – Fitch
By Samuel Riding | 31/03/2016
Rating agency cites continued danger but notes banks’ declining exposure to mainland.
Market Infrastructure
Australia to Liberalise Exchange Ownership Rules
By Samuel Riding | 30/03/2016
Treasury also backs proposal to allow competition in equities clearing.
Market Infrastructure
India Extends Cyber Security Provisions to Commodity Exchanges
By Samuel Riding | 30/03/2016
SEBI says frameworks should ensure exchanges’ ability to undertake systemically critical functions.
Market Infrastructure
APRA Delays Capital Requirements for Conglomerates
By Samuel Riding | 30/03/2016
Regulator says deferral to remain in place until other policy initiatives are settled.
Market Infrastructure
SEBI Unifies Commodity/Equity Client Code Rules
By Samuel Riding | 30/03/2016
Commodity exchanges asked to comply with client code modification rule from April 29.
AML / KYC
MAS to Focus on Bank, Fintech Collaboration
By Samuel Riding | 29/03/2016
Regulator dismisses disruption concerns, says banks and technology firms are exploring cooperation.
Market Infrastructure
BCBS Moots Restrictions on Internal Capital Models
By Samuel Riding | 28/03/2016
Consultation suggests measures will address ‘excessive variability’ in capital requirements
Market Infrastructure
SEBI Considering New Spot Market Pricing Mechanism
By Samuel Riding | 28/03/2016
Price polling mechanism could be introduced for all commodities and their derivatives.
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