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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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