But assessment report warns of need to enhance supervision of all financial institutions.
Function identifies beneficial ownership interests of 0.1% or more versus regulatory thresholds of 10% or 20%.
Lack of trust one of the main factors turning consumers away from traditional banks, report suggests.
Hacks on banking and securities operations of First Financial caused systems to shut down.
Measures aim to enhance accessibility to mainland China stock markets as push for MSCI inclusion continues.
Branch of Kwangson Bank should have been closed down under UN resolution, but continued to operate.
SEBI does not regulate spot exchanges despite merger with Forward Markets Commission.
New securities depository a key building block for Australian ambitions, suggests ASX’s Helen Lofthouse.
Latest violations show the profound disconnect between banks’ senior management, ethics and regulations.
Vice chairman of CBRC says possibility of bank failure should be allowed.