Capital Regulation
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HK SFC Fined Firms $3.33mn in 1H16
Samuel Riding, Regulation Asia December 9, 2016Disciplinary actions up 67%; civil proceedings rise 23%; completed investigations increase by 24%.
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Philippine Central Bank Pushes Reform of 23-Year-Old Charter
Samuel Riding, Regulation Asia December 7, 2016Reform would see BSP receive more financial support to enhance regulatory and supervisory powers.
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Indian Court Questions Cash Withdraw Limits
Samuel Riding, Regulation Asia December 7, 2016Gujurat High Court suggests central bank also not empowered to conduct 'demonetisation'.
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CSRC to Tighten ‘Fourth Board’ Monitoring
Samuel Riding, Regulation Asia December 7, 2016Move aims to unify regulations through tightened supervision of regional exchanges.
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FSB RCG Asia Details Workplan, Policy Priorities
Samuel Riding, Regulation Asia December 6, 2016Group met to discuss macroprudential frameworks, fintech, and correspondent banking.
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Malaysia to Utilise Big Data in Market Analytics
Samuel Riding, Regulation Asia December 5, 2016New technology allows processing of data from different sources, said to enhance regulatory effectiveness.
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CSRC to Rein in Fund Management Subsidiaries
Samuel Riding, Regulation Asia December 5, 2016Move expected to end practice of banks offering loans to risky enterprises via the firms.
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Korea, Taiwan Banking Systems Stable – Moody’s
Samuel Riding, Regulation Asia December 2, 2016Both countries face external economic and geopolitical risks, report suggests.
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S.Korea Toughens Bank FX Liquidity Rules
Samuel Riding, Regulation Asia December 1, 2016New measure follows BIS recommendation on preventing liquidity crisis during external shocks.
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Japan FSA Sets Out 2017 Agenda
Samuel Riding, Regulation Asia December 1, 2016Regulator says to boost cybersecurity, fintech; examine HFT trading regulation.
