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Conduct, Culture & Accountability
Australian Bank Repays $3.7mn in Overcharged Fees
By Samuel Riding | 02/02/2017
Bankwest failed to ensure clients’ offset bank accounts were properly linked with home loans.
Capital Adequacy
India to Provide $1.5bn to Recapitalise Banks
By Samuel Riding | 02/02/2017
2017/18 budget also includes measures to ease NPAs, FPI access.
Trading & Investment
India to Tighten Market Surveillance Around Budget Day
By Samuel Riding | 01/02/2017
Move aims to ensure market stability amidst potential volatility; budget could rationalise transaction tax.
Conduct, Culture & Accountability
Australian Banks to Share Info on ‘Bad Advisers’
By Samuel Riding | 01/02/2017
Bankers association aims to address misconduct, charging for undelivered services.
Trading & Investment
SECP Tightens Discretionary Brokerage Requirements
By Samuel Riding | 01/02/2017
Move aims to curb abusive trades, boost investor confidence, enhance protection.
Structural Regulation
SEBI Finalises Exchange Cross-listing Rules
By Samuel Riding | 30/01/2017
3-stage framework aims to address possible conflicts as BSE prepares to list on NSE on 3 February.
Clearing & Post-Trade
HK Announces OTC Derivatives Reporting Tests
By Samuel Riding | 30/01/2017
Licensed corporations need to complete tests by the end of May.
Structural Regulation
ASIC Says Cut Firms’ Regulatory Costs by $233mn in 2015/16
By Samuel Riding | 27/01/2017
Regulator to spend $46mn on data platform, analytics; add trade reporting data to monitoring platform.
Market Abuse
Vietnam Eyes New Disclosure Rules for Bank Shareholders
By Samuel Riding | 27/01/2017
SBV governor said the proposal aims to keep banks under control, restore confidence.
Payments & Settlements
RBI Said to Lift Cash Withdrawal Limits by End-Feb
By Samuel Riding | 27/01/2017
Report suggests 78-88% of currency supply will be back in the system within 2 months.
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