Markets & Infrastructure

    Structural Regulation

    BNM Sets Deadline for Foreign Insurers to Reduce Stakes in Local Firms

    By Editors | 21/07/2022

    Most foreign insurers in Malaysia have not complied with a 70 percent limit set in 2009 on their ownership in local firms.

    Payments & Settlements

    Five ASEAN Central Banks to Link Payment Systems

    By Editors | 21/07/2022

    The central banks of Indonesia, Malaysia, the Philippines, Singapore and Thailand will formally sign an agreement on payment connectivity in November.

    Cloud & Infrastructure

    Philippines: Diokno Directs SEC to Further Digitalise Markets

    By Editors | 21/07/2022

    Finance Secretary Benjamin Diokno directed the SEC to use digital technologies to improve monitoring, build investor trust, protect the investing public, and better serve the economy.

    Conduct, Culture & Accountability

    NZ FMA Consults on New Licence Conditions Under CoFi

    By Editors | 21/07/2022

    Banks, insurers and non-bank deposit takers will need a ‘financial institution licence’ issued by the FMA starting in early 2025.

    Supervision & Enforcement

    SFC Fines RBC Investment Services for Mishandling Client Assets

    By Editors | 21/07/2022

    The SFC said RBC Investment Services failed to segregate client money and transferred securities from client accounts without valid standing authority.

    Structural Regulation

    FSC Korea Launches New Committee to Lead Reform Efforts

    By Sanday Chongo Kabange | 21/07/2022

    The committee is expected to ease rules for banks on investments in non-financial businesses, improve ESG disclosure rules, overhaul capital markets infrastructures.

    Conduct, Culture & Accountability

    ASIC Imposes Eight Year Bans Over Pressure Selling of CFDs

    By Editors | 21/07/2022

    Two executives have been banned for eight years after their firm engaged in “unconscionable conduct” including the use of pressure selling tactics.

    Payments & Settlements

    Singapore Finalises Key Settings of MAS Recommended Rate

    By Editors | 20/07/2022

    The MAS Recommended Rate is the fallback rate that will apply to outstanding SOR-based business loans and derivatives when Fallback Rate (SOR) is discontinued after end-2024.

    Conduct, Culture & Accountability

    OJK Indonesia Strengthens Regulations on Market Conduct

    By Editors | 20/07/2022

    The regulation focuses on ensuring consumers are provided information about financial products and services in a clear, accurate, correct, and easily accessible manner.

    Trading & Investment

    Taiwan FSC Relaxes Rules for Investors on Collateral Use

    By Editors | 20/07/2022

    Investors can use assets such as gold and mutual fund units as collateral to meet margin calls rather than be forced out of positions.

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