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Market Abuse
Indonesia Exchange Seeks to Ward off ‘Marking the Close’
By Samuel Riding | 13/02/2017
IDX could follow Malaysia, Singapore, HK exchanges in opening up pre-closing trade to scrutiny.
Supervision & Enforcement
RBI Sets up Enforcement Unit
By Samuel Riding | 10/02/2017
Indian central bank also setting up standing committee on cybersecurity.
Fraud, Scams & Cybercrime
Ex-Westpac Banker Jailed for Mis-selling $3mn of Loans
By Samuel Riding | 10/02/2017
Investigation finds former banker encouraged elderly victims to borrow and invest despite their limited means.
KYC & CDD
SEBI Close to Tightening P-note Rules
By Samuel Riding | 10/02/2017
Regulator in advanced stages of discussion with special investigation team.
Supervision & Enforcement
Pakistan, Nepal Ink Supervision Agreement
By Samuel Riding | 10/02/2017
Central banks will cooperate on financial supervision, exchange information.
Cybersecurity
Banks Targeted by DDoS, Hack Combined Attacks – Report
By Samuel Riding | 10/02/2017
Asia Pacific countries the source of more than half of all DDoS botnet attacks, Nexus Guard says.
Cryptocurrency
China Threatens to Close Bitcoin Exchanges
By Samuel Riding | 09/02/2017
Exchanges have imposed trading fees in response to PBOC inquiries.
Fraud, Scams & Cybercrime
Pakistan Hunts Fugitive Brokers
By Samuel Riding | 09/02/2017
Brokers stole clients’ cash, stocks; SECP to also investigate PSX officials for possible negligence.
Cybersecurity
Indonesia Surfs Fintech Wave to Financial Inclusion
By Samuel Riding | 09/02/2017
How OJK is backing technology to form entirely new financial ecosystems.
Cryptocurrency
BSP Sets Virtual Currency Exchange Rules
By Samuel Riding | 09/02/2017
New guidelines aim to regulate digital currencies used in financial services delivery to curb AML, CTF.
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