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Securities / Derivatives
Leading Banks Join Fenergo in Addressing Industry Challenges
By Editors | 09/11/2015
Complexity of multi-jurisdictional entity data is presenting financial institutions with inconsistencies between international and local rules and restrictions.
Securities / Derivatives
New Malaysia Capital Rules to Affect Banking Groups, says Fitch
By Editors | 22/10/2015
Malaysia’s extension of Basel III capital adequacy requirements to financial holding companies will affect most major banking groups.
Securities / Derivatives
Indonesia Expects Myanmar Banking Deal by Year-End
By Editors | 18/10/2015
Indonesia’s Financial Services Authority (OJK) expects to seal a bilateral deal with Myanmar’s banking regulator before the end of the year.
Securities / Derivatives
Withholding Tax on Bank Transactions is Illegal, says Pakistan Economy Watch
By Editors | 17/10/2015
Independent forum Pakistan Economy Watch says the withholding tax imposed on bank transactions is illegal and unethical, and violates the basic rights of the banked population.
Securities / Derivatives
Thailand Consults on Revised Crowdfunding Rules
By Editors | 14/10/2015
Thailand’s Securities and Exchange Commission is seeking public comments on proposed revisions to crowdfunding rules which have been in effect since May 2015.
Securities / Derivatives
Three Wave Regulation: Sibos Day 1 Plenary
By Editors | 13/10/2015
Yawar Shah’s opening remarks focus attention on financial crime compliance and market infrastructure growth.
Securities / Derivatives
Vietnam to Shorten Securities Settlement to T+2
By Editors | 07/10/2015
Vietnam’s State Securities Commission has directed the Vietnam Securities Depository to shorten settlement time for transactions from the current three days to two.
Securities / Derivatives
Thailand Consults on Foreign Investment Products
By Editors | 07/10/2015
Thailand’s Securities and Exchange Commission is seeking comment on draft rules for providing investment services in foreign currency denominated products also offered overseas.
Securities / Derivatives
Bangladesh Finalises Rules to Establish Clearing Corp
By Editors | 07/10/2015
The Bangladesh Securities and Exchange Commission has finalised draft rules to establish a separate company to perform clearing and settlement activities for both the bourses.
Securities / Derivatives
Malaysia Issues New Policy Document on Compliance
By Editors | 05/10/2015
Bank Negara Malaysia (BNM) has released new policy requirements on compliance for financial institutions which will come into effect on January 1, 2017.
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