SECURITIES / DERIVATIVES

Securities / Derivatives

Vietnam Banking Authorities Reject Arrest Rumours

By Editors | 19/08/2015

Officials at the State Bank of Vietnam have dismissed rumours that the chairman of top lender Eximbank had been arrested.

Securities / Derivatives

Indonesia to Announce D-SIBS After New Crisis Management Law is Passed

By Editors | 17/08/2015

Indonesia’s Financial Services Authority says it will announce the country’s domestic systematically important banks after the new law on the Financial System Safety Net is passed.

Securities / Derivatives

Indonesia Court Shoots Down Challenge to Banking Regulator’s Authority

By Editors | 14/08/2015

Indonesia’s constitutional court has rejected a judicial review filed by a group challenging the legal basis for the establishment of the Financial Services Authority (OJK), saying that the regulator did not violate the 1945 Constitution.

Securities / Derivatives

Pakistan Drafts Regulatory Framework for D-SIBs

By Editors | 10/08/2015

The State Bank of Pakistan has designed a regulatory framework for identifying and overseeing the nation’s Domestic Systemically Important Banks, as part of its commitment to ensure stability of financial system and further strengthen the supervisory and regulatory regime.

Securities / Derivatives

Vietnam Opens Debt Market to Foreign Investors

By Editors | 05/08/2015

The State Bank of Vietnam has issued new rules on debt trading which is expected to encourage foreign investors to buy non-performing loans from local financial institutions.

Securities / Derivatives

IOSCO Publishes Country Review of Pakistan’s Implementation of IOSCO Principles

By Editors | 01/08/2015

The International Organization of Securities Commissions has published a review of Pakistan’s implementation of IOSCO Principles, noting that its regulatory framework has undergone significant improvement in the structure and practice of regulation.

Securities / Derivatives

Bangladesh to Launch First ETF within One Year

By Editors | 01/08/2015

The Bangladesh Securities and Exchange Commission is considering launching an ETF under existing rules for collective investment schemes.

Securities / Derivatives

Bangladesh to Establish Clearing Corporation

By Editors | 31/07/2015

The Bangladesh Securities and Exchange Commission is drafting rules to establish a Clearing Corporation to perform clearing and settlement activities of the capital market.

Securities / Derivatives

Evolving AML and KYC Standards – Now an Integral Part of Financial Institutions

By Editors | 31/07/2015

Increasingly complex and co-dependent regulations and tax policies are changing the process of onboarding and monitoring clients and counterparties.