Markets & Infrastructure

Payments & Settlements

Indian Court Questions Cash Withdraw Limits

By Samuel Riding | 07/12/2016

Gujurat High Court suggests central bank also not empowered to conduct ‘demonetisation’.

Structural Regulation

CSRC to Tighten ‘Fourth Board’ Monitoring

By Samuel Riding | 07/12/2016

Move aims to unify regulations through tightened supervision of regional exchanges.

Payments & Settlements

India Could Allow MF Investment via Digital Wallets

By Samuel Riding | 06/12/2016

Digitisation aims to encourage more investors and reduce scheme costs.

Resolution & Recovery

FSB RCG Asia Details Workplan, Policy Priorities

By Samuel Riding | 06/12/2016

Group met to discuss macroprudential frameworks, fintech, and correspondent banking.

Conduct, Culture & Accountability

Regulation: Now Up Close and Personal

By Peter Guy | 05/12/2016

HK’s proposal to expand liabilities to support staff will only sow division.

Trading & Investment

Shenzhen-HK Stock Connect Opens

By Samuel Riding | 05/12/2016

Accompanying rules aim to curb cross-border illegal activity, market misconduct.

AI Risk & Governance

Malaysia to Utilise Big Data in Market Analytics

By Samuel Riding | 05/12/2016

New technology allows processing of data from different sources, said to enhance regulatory effectiveness.

Structural Regulation

SGX Finalises MTP Methodology

By Samuel Riding | 05/12/2016

Reviews to be conducted twice a year; companies can apply to exit list in March, September each year.

Market Abuse

Japan to Introduce Corporate Disclosure Rules

By Samuel Riding | 04/12/2016

Measures will aim to prevent information leaks; follow censures of Deutsche, Credit Suisse.