Securities / Derivatives

Securities / Derivatives

Vietnamese Bank Joins SWIFT’s KYC Registry

By Editors | 21/07/2015

SWIFT has announced that Vietnam Bank for Agriculture and Rural Development has joined the Know Your Customer Registry.

Securities / Derivatives

Malaysia Enhances Listing Rules for ACE Market

By Editors | 18/07/2015

Bursa Malaysia has on introduced enhancements to listing requirements for its ACE Market in a bid to incentivise more small and medium enterprises to list.

Securities / Derivatives

Philippines and United States Sign FATCA Agreement

By Editors | 17/07/2015

The Philippines has signed a reciprocal intergovernmental agreement with the United States to implement provisions of the Foreign Account Tax Compliance Act (FATCA).

Securities / Derivatives

Malaysia Enhances Competitiveness for Fund Management Industry

By Editors | 12/07/2015

The Securities Commission Malaysia has liberalised its rules governing the fund management industry by allowing the establishment of boutique fund management companies through a more facilitative structure.

Securities / Derivatives

Vietnam Targets International Risk Management Standards for Banks

By Editors | 12/07/2015

Vietnam’s banking sector is looking to meet standards for operational risk management and anti-money laundering in line with international practices.

Securities / Derivatives

Vietnam Raises Credit Growth Quotas for Banks

By Editors | 11/07/2015

The State Bank of Vietnam has announced it will lift 2015 credit growth targets for a number of domestic and foreign banks to support economic growth.

Securities / Derivatives

Indonesia Promotes New Tools to Attract Foreign Islamic Banks

By Editors | 08/07/2015

Indonesian regulators are promoting new sharia-compliant financial tools and considering easing foreign ownership limits for domestic Islamic banks.

Securities / Derivatives

Bangladesh Faces Difficulties Maintaining Banking Relationships

By Editors | 06/07/2015

Banks in developed countries have terminated relationships with banks in Bangladesh, presenting difficulties for international trade and finance.

Securities / Derivatives

Indonesia Bans Foreign Currencies in Domestic Transactions

By Editors | 02/07/2015

Indonesia’s central bank has banned the use of foreign currencies for domestic transactions to control onshore demand for dollars and ease downward pressure on the rupiah, effective on July 1.