Structural Regulation

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

    Conduct, Culture & Accountability

    SFC Raises Standards for Client Facilitation Trades

    By Editors | 17/02/2018

    Client facilitation traders must be segregated from agency traders to protect client information and avoid conflicts of interest.

    Structural Regulation

    India Eases Market Access for Foreign Institutions

    By Manesh Samtani | 17/02/2018

    Private banks, merchant banks can invest on behalf of FPI clients; pre-approval requirement for switching local custodian effectively scrapped.

    Structural Regulation

    SEC Blocks China-linked Acquisition of Chicago Exchange

    By Editors | 17/02/2018

    US regulator says deal didn’t comply with rules governing stock exchange ownership, lacked transparency on source of funds and relationships among investors.

    Trading & Investment

    IOSCO Calls for Clampdown on OTC Leveraged Products

    By Manesh Samtani | 16/02/2018

    New report urges enhanced risk disclosures, leverage limits and curbs on mis-selling; cites studies showing most investors in OTC leveraged products lose money.

    Conduct, Culture & Accountability

    Australia Creates New Financial Complaints Body

    By Editors | 16/02/2018

    New body merges three existing complaints authorities; will streamline complaints process and quicken dispute resolution for customers.

    Structural Regulation

    China ‘Super Regulator’ Needs New Structure to Boost Effectiveness: PBoC Researcher

    By Editors | 16/02/2018

    FSDC should focus on horizontal coordination and supervision of regulatory agencies instead of the current vertical coordination; PBoC should have a greater supervisory role.

    Conduct, Culture & Accountability

    Singapore to Raise Focus on Investment Fund Conduct, Governance

    By Garima Chitkara | 15/02/2018

    MAS executive director also speaks about variable capital structure framework for investment funds slated for implementation in 2018.

    Cryptocurrency

    S. Korea Explores NY-style ‘Bitlicense’ for Cryptocurrency

    By Manesh Samtani | 14/02/2018

    The plan could include minimum capital and financial reporting requirements to qualify for a cryptocurrency exchange license.

    Trading & Investment

    China Urges Major Shareholders, Mutual Funds to Buy Equities

    By Editors | 13/02/2018

    Major shareholders encouraged to buy more shares to stabilise the market and protect investors; mutual funds should avoid being net sellers.

    Structural Regulation

    Industry Initiative Set to Streamline MAS 610 Compliance

    By Editors | 12/02/2018

    AxiomSL-led initative will define open taxonomy and standardise interpretations for the revised MAS 610 reporting mandate.

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