MAS says reporting does not necessarily mean a client will be investigated by the police.
Measures aim to prevent systemic risk arising from advisers’ conduct.
Regulator warns investors about equity crowd-funding platforms emulating securities exchanges.
Group includes representatives from RBI, SEBI, commercial banks and corporate sector.
CSRC to clamp down on trading under fake identities; limit investors to 3 accounts.
Regulator penalises bank for regulatory breaches, internal control failures.
Campaign will target criminals involved in the trade and prevent information leakage.
Transition brings its own risks and will take time to compensate for current weakness, report says.
Platform supports buy-side provision of data, documentation and broker KYC.
Move would boost foreign inflows, but domestic brokerages expected to lose revenue.
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