Securities & Trading
-
Philippine Central Bank Eyes Conduits in Banks’ Loans to SMEs
Editors, Regulation Asia April 8, 2014Philippine regulators plan to establish conduits that can help banks comply with mandatory lending rules to small businesses.
-
Taiwan Regulator Allows Use of Dual-Currency Credit Cards
Editors, Regulation Asia April 4, 2014The Financial Supervisory Commission has relaxed rules on credit card use, allowing banks to issue dual-currency credit cards to clients.
-
Philippine Govt Agency Seeks to Lift Bank Secrecy Law for Tax Purposes
Editors, Regulation Asia April 3, 2014The Bureau of Internal Revenue stressed the need to lift the bank secrecy law for tax purposes to bring the Philippines in line with countries establishing a single and consistent global standard in tracking tax fraud.
-
IFSB Issues New Guidelines on Supervision of Islamic Finance Institutions
Editors, Regulation Asia April 2, 2014The Islamic Financial Services Board has adopted a revised guideline on the supervision of Islamic finance institutions to tighten regulatory oversight of industry practices.
-
Growing Awareness of Anti-Money Laundering in Asia Pacific
Editors, Regulation Asia March 31, 2014According to KPMG’s Global AML Survey 2014, 88 percent of more than 300 respondents worldwide said that AML is a priority for senior management.
-
Leapfrog as a Strategy to Meet Challenges Faced by Financial Institutions Technology in Asia
Editors, Regulation Asia March 31, 2014How implementing a new generation of technology can address cost savings and meet volume demands whilst satisfying global regulatory regulatory requirements.
-
Malaysia Urges SMEs to List on Bursa, Offers Incentive for Mergers
Editors, Regulation Asia March 26, 2014Minister of International Trade and Industry (MITI) is committed to enhancing the capacity and competitiveness of small and medium enterprises (SMEs).
-
Indonesian Regulator Vows Stronger Safeguards, Probes into Dubious Investment Products
Editors, Regulation Asia March 26, 2014The Financial Services Authority (OJK) is looking into the activities of at least 238 companies that are suspected of offering dubious investments from the beginning of 2014.
-
Taiwan Set to Relax Rules on Intraday Stock Trading
Editors, Regulation Asia March 26, 2014Taiwan is relaxing rules on intraday trading to boost market turnover, the country’s financial regulator said.
-
Vietnam Central Bank Relaxes Norms for Banks’ Debts
Editors, Regulation Asia March 24, 2014Vietnam’s central bank has relaxed regulations on banks’ debts, giving lenders more time to classify loans.
Loading more posts...
Sorry, no more posts
No more pages to load
