MARKET INFRASTRUCTURE

    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.

    Market Infrastructure

    Myanmar Opens SOE Account Competition to Foreign Banks

    By Samuel Riding | 28/03/2016

    Decision ends state-owned banks monopoly on providing foreign currency accounts.

    Market Infrastructure

    Pakistan Introduces Non-bank Micro Finance Companies

    By Editors | 24/03/2016

    Securities and Exchange Commission revamps regulation to support microenterprises, financial inclusion.

    Market Infrastructure

    Vietnamese Banks Facing Capital Pressure – Moody’s

    By Editors | 24/03/2016

    Banks are cleaning up problem assets but loan-loss provisions hurt profitability.

    Market Infrastructure

    SFC Could Follow UK Crowdfunding Regulation Format

    By Samuel Riding | 23/03/2016

    Hong Kong regulator considering UK-style framework and prospectus exemptions.

    Market Infrastructure

    Korea to Ease Reporting Requirements for Foreign Banks

    By Samuel Riding | 23/03/2016

    FSS chief says supervision will shift to ‘ex-post monitoring’ from ‘ex-ante regulations’.

    Market Infrastructure

    Indonesian Regulators to Train in Australia

    By Samuel Riding | 23/03/2016

    OJK secondments to research centre expected to boost supervision and regulation capacity.

    Market Infrastructure

    Australia Set to Bring Bitcoin Under AML/CTF Law

    By Samuel Riding | 22/03/2016

    Government’s recommends virtual currency be recognised as money under tax legislation.

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