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AML / KYC
SAFE Orders Tighter Checks on Outbound Investment
By Samuel Riding | 29/06/2016
Forex regulator denies media reports of changes to individual quotas, rules.
Market Infrastructure
Regulation Chief Appointed Deputy RBI Governor
By Samuel Riding | 29/06/2016
NS Vishwanathan currently responsible for bank and non-bank financial regulation.
AML / KYC
SEBI to Allow Fund Sales on E-commerce Platforms
By Samuel Riding | 28/06/2016
Mutual fund association developing recommendations of panel on digitisation of financial services.
Market Infrastructure
IDX Plans to Boost Market Liquidity
By Samuel Riding | 28/06/2016
Brokers in Indonesia could be encouraged to increase minimum capital in an effort to energise stock market.
Market Infrastructure
Shanghai Banks Finalise Tech Investment Plans
By Samuel Riding | 28/06/2016
Programme allows banks to circumvent restrictions on investment in non-financial companies.
Market Infrastructure
PBOC to Look into Alibaba’s ‘Shadow Banking’
By Samuel Riding | 27/06/2016
Central bank governor says it aims to ensure fair competition in banking industry.
Market Infrastructure
Concentration Risk Could Threaten Banking Collapse – APRA
By Samuel Riding | 27/06/2016
Commonwealth Bank, Westpac, National Australia Bank and ANZ together have 80% market share.
Market Infrastructure
Shareholders of Indian Stock Exchanges Approve Listings
By Samuel Riding | 27/06/2016
BSE and NSE advance listing plans, with the latter under pressure from major shareholders.
Market Infrastructure
Japan Says Shouldn’t Delay Swaps Collateral Rule
By Samuel Riding | 24/06/2016
Regulator says it would ‘be sounder’ to implement rules on schedule.
Market Infrastructure
India Confirms to Follow Basel OTC Norms
By Samuel Riding | 24/06/2016
RBI issues draft guidelines based on BCBS framework; implementation set for April 2017.
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