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Capital Adequacy
CFTC Cracks Down on Swaps Offshoring
By Samuel Riding | 27/05/2016
Trades by US banks’ foreign units must adhere to US collateral requirements.
Payments & Settlements
Australia to Limit Payment System Surcharges
By Samuel Riding | 27/05/2016
Surcharges exceeding merchant costs to be barred on some payment systems.
Trading & Investment
China to Open up Commodity Futures Market
By Samuel Riding | 27/05/2016
Foreign investors will be able to deal in crude oil, iron ore and rubber contracts
Trading & Investment
SEBI to Increase Broker Monitoring, Issue HFT Regulations
By Samuel Riding | 27/05/2016
Regulator sets out priorities for 2016/17 including de-listing of 4,200 firms.
Clearing & Post-Trade
CME Granted Singapore Clearing House Status
By Samuel Riding | 26/05/2016
Status allows CME Clearing to sign up direct members to exchange-traded and OTC contracts.
Cryptocurrency
Japan Passes Virtual Currency Legislation
By Samuel Riding | 25/05/2016
Exchanges can be subject to FSA administrative orders; 2nd new law allows banks to buy non-financial firms.
Structural Regulation
Vietnamese Banks Seek Increased Foreign Ownership
By Samuel Riding | 25/05/2016
Lenders lobbying to increase foreign shareholding limit to more than 40 percent.
Market Abuse
How Friendships Cloak Financial Gain in China
By Samuel Riding | 24/05/2016
The importance of understanding the links between China’s fund managers and analysts.
Structural Regulation
India to Lift Commodity Exchange Foreign Investor Limit
By Samuel Riding | 24/05/2016
Foreign investors will be able to hold up to 15% in stock and commodity exchanges.
Structural Regulation
China to Clean Up Online Finance
By Samuel Riding | 23/05/2016
New plan will prevent P2P lenders from holding client money in house.
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