Countries
-
Hong Kong Refines Information Exchange Proposal
Editors, Regulation Asia October 14, 2015Hong Kong’s Government will refine the legislative proposals for implementing the new international standard on Automatic Exchange of Financial Account Information in Tax Matters.
-
Markit Launches KY3P Platform for Third Party Risk Management
Editors, Regulation Asia October 14, 2015Barclays, HSBC and Morgan Stanley partner to design new service.
-
Technology and Banking: Evolution or Revolution?
Editors, Regulation Asia October 14, 2015In a changing technology landscape, data analytics, block chain and mobile payments are having the greatest impact on financial services.
-
China Cracks Down on Illegal Reduction of Holdings
Editors, Regulation Asia October 13, 2015The China Securities Regulatory Commission has held a two-day hearing for 11 cases involving shareholders illegally reducing their stockholdings.
-
RBI Eases Lending Requirements for Low-Cost Housing
Editors, Regulation Asia October 13, 2015Announcement of reduction in minimum risk weights and an increase in the loan-to-value ratio is a bid to boost demand for low-cost housing.
-
Bank of China’s Singapore Branch Appoints AxiomSL for Basel III Liquidity Risk Management and Reporting Solution
Editors, Regulation Asia October 13, 2015BOC Singapore will deploy the AxiomSL liquidity solution to meet the Monetary Authority of Singapore (MAS) 649 liquidity reporting requirements for its Singapore operations.
-
China Systems and Accuity Partner on Trade Finance and Supply Chain Solution
Editors, Regulation Asia October 13, 201580% of firms cite compliance and regulatory issues a “chief” obstacle to trade finance.
-
Breaking Away From a US Dollar Dominated World
Peter Guy, Regulation Asia October 13, 2015CIPS translates into geopolitical, transnational banking power by obviating American oversight.
-
Basel Committee to Standardise Credit Risk Modelling
Editors, Regulation Asia October 12, 2015Global banking regulators have decided to allow lenders to keep using credit rating agencies to help them determine how much capital they need to hold to cover credit risks.
-
China Drafts New Rules to Govern Automated Trading
Editors, Regulation Asia October 12, 2015China has issued draft regulations governing automated trading on three exchanges which include the adoption of a net daily purchase quota for some securities.
