Securities / Derivatives

    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.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.