Markets & Infrastructure

    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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