Market Infrastructure

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.

Market Infrastructure

Vietnam Confirms Derivatives Market Framework

By Samuel Riding | 22/03/2016

GMEX Group to provide trading system under JV, market expected to go live at end-2016.

Market Infrastructure

CBRC Tells Banks to Curb Risk

By Samuel Riding | 22/03/2016

Banking regulator says lenders should limit local government debt exposure, not pay extraordinary dividends

Market Infrastructure

ASIC Issues Robo-advice Consultation

By Samuel Riding | 22/03/2016

Consultation paper and draft regulatory guide cover licensing and advice to retail clients.

Market Infrastructure

Indonesia Passes ‘Financial Crisis’ Bill

By Samuel Riding | 21/03/2016

Securities regulator to lead ‘bail in’ regime, required to regulate on capital and liquidity adequacy.

Market Infrastructure

India Revises MSME Loan Resolution Rules

By Samuel Riding | 18/03/2016

Banks required to set up regional committees on stressed loans to micro, small and medium-sized enterprises.

AML / KYC

Myanmar to Issue New Banking Rules

By Samuel Riding | 17/03/2016

Regulations to cover bank corporate governance, foreign stakes and AML.

Market Infrastructure

BCBS Proposes Overhaul of Capital Disclosure Rules

By Samuel Riding | 16/03/2016

Committee wants large banks using internal models to provide standardised comparison with smaller peers.