Structural Regulation

    Reporting on regulatory frameworks and rules governing market design, authorisation, and oversight of key financial market participants and infrastructures.

    Data Privacy

    Uncovering the Terms and Conditions for Technology

    By Max Kantelia | 27/08/2019

    Legislators and industry leaders need to work together to ensure the benefits of innovation do not come at the cost of fairness, choice, and privacy, says Zilliqa co-founder Max Kantelia.

    Conduct, Culture & Accountability

    ASIC Allows AFCA to Name-and-Shame Financial Firms

    By Editors | 27/08/2019

    ASIC says the move will enhance transparency and accountability of firms’ performance in complaints handling, and of AFCA’s own decision-making.

    Conduct, Culture & Accountability

    Australia to Introduce Best Interests Duty for Mortgage Brokers

    By Editors | 27/08/2019

    Under draft legislation released by the government, mortgage brokers that fail to act in the best interests of consumers will face fines of up to A$1.05mn.

    Conduct, Culture & Accountability

    BNM Raises Culture Bar for Development Financial Institutions

    By Editors | 26/08/2019

    DFIs should firmly ground their business models on strong governance and a culture of professional management, said BNM governor Nor Shamsiah Yunus.

    Structural Regulation

    CSRC to Allow Listed Companies to IPO Spinoff Units

    By Editors | 26/08/2019

    Under draft rules, parent companies must meet certain conditions to list spinoff units, including requirements to have been listed, and profitable, for at least the last three years.

    Structural Regulation

    EU Shareholder Rights Directive – It’s Time for APAC Firms to Act

    By Demi Derem | 26/08/2019

    Though a European regulation, SRD II will directly impact Asian intermediaries and hundreds of billions of euros in assets held by APAC investors, says Demi Derem at Broadridge.

    Structural Regulation

    SEBI Eases Requirements for FPI Registration

    By Editors | 23/08/2019

    SEBI has consolidated 57 circulars and 183 FAQs issued over the years into a single circular for FPIs, easing several requirements in the process.

    Trading & Investment

    ASIC Proposes Ban on Binary Options, Restrictions on CFDs

    By Editors | 23/08/2019

    In 2018, licensed binary options and CFD issuers made about $2bn from these products, largely attributed to retail client losses, fees and costs.

    Credit Risk

    SEBI to Force Borrowers to Disclose Defaults to CRAs

    By Editors | 23/08/2019

    The move follows a spate of defaults in India where credit rating agencies were blamed for being unable to flag potential credit risks.

    Structural Regulation

    SZSE ChiNext Board to Adopt Registration Based IPO System

    By Editors | 22/08/2019

    Shenzhen’s ChiNext board has begun work to prepare for adoption of a registration-based IPO system, currently in use at Shanghai’s new tech board.

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