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Structural Regulation
Philippines Eases Bank Branch Opening Rules
By Samuel Riding | 12/12/2016
Lenders will now be able to set up branches in previously restricted areas.
Market Abuse
Indian Gov’t Says NSE Gave Preferential Access
By Samuel Riding | 12/12/2016
Finance minister Arjun Meghwal says loophole making system prone to manipulation closed on 3 December.
Fraud, Scams & Cybercrime
China Launches Acceptance Bills Exchange
By Samuel Riding | 09/12/2016
New exchange aims to prevent fraud amidst PBOC concerns about ‘opaque information trading’.
Payments & Settlements
SGX Glitch Halts Derivatives Trading
By Samuel Riding | 09/12/2016
December Nikkei 225 Futures the largest contract hit by delay 5 months after main board malfunction.
Conduct, Culture & Accountability
Taiwan FSC Fines ANZ for TRF Mis-selling
By Samuel Riding | 09/12/2016
Investigation finds ANZ helped customers buy RMB-linked forwards for which they were unfit.
Trading & Investment
Tax Reform a Boon for Overseas Investors
By Samuel Riding | 09/12/2016
Simpler, more rational regime is increasingly conducive, EY partner Tejas Desai suggests.
Structural Regulation
The Big Picture – Indian Regulatory Outlook
By Samuel Riding | 08/12/2016
Highlights from Regulation Asia’s 2016 India Roundtable with ICCL, Stockholding, EY and PIVOT.
Structural Regulation
Thailand ‘Sandbox’ to Allow 3 Fintech Services
By Samuel Riding | 08/12/2016
Regulator to allow work on private funds, investment advice, clearing and settlement.
Trading & Investment
PSE Kicks off USD Securities Regime
By Samuel Riding | 08/12/2016
Exchange to hold training sessions for traders and back office staff; expects REIT regulation soon.
Structural Regulation
ASIC Issues Licensing Report
By Samuel Riding | 07/12/2016
Regulator concerned by misleading applications, overseas misrepresentation by OTC derivative licensees.
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