Structural Regulation

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

    Capital Adequacy

    Australia Eyes Provisional Market Access for Aspiring Banks

    By Samuel Riding | 16/08/2017

    Restricted ADI licensees would need only $2.35mn in capital to take deposits; APRA paper does not address budget proposal to remove ‘bank’ capital requirements.

    Payments & Settlements

    Thai Bank Governor Calls for Greater Financial Connectivity Across Region

    By Garima Chitkara | 10/08/2017

    Central bank governor made comments during the opening ceremony of the Asian Financial Cooperation Association.

    Trading & Investment

    Malaysia Comes Out Against MYR Trading on SGX and ICE

    By Garima Chitkara | 10/08/2017

    Recent introduction of MYR futures in offshore exchanges a contravention to its foreign exchange management policy and rules.

    Structural Regulation

    Japan Halves Setup Time for Foreign Fund Entry

    By Garima Chitkara | 07/08/2017

    UK asset management firm Legal & General Group became the first foreign firm to make use of Japan’s financial market entry consultation desk.

    Structural Regulation

    Australian Superannuation Body Against Co-regulation

    By Garima Chitkara | 03/08/2017

    ASFA has come out strongly against the Treasury consultation proposing greater involvement of the ASIC in monitoring and enforcing financial industry codes.

    Structural Regulation

    HK Auditing Brokers’ Protection of Client Assets

    By Editors | 31/07/2017

    Regulator cites weaknesses in internal account protection controls despite warnings; IOSCO report says HK due diligence to safeguard client rights […]

    Market Abuse

    HKEX, CSRC and SFC on a Regulatory Collision Course

    By Peter Guy | 31/07/2017

    Regulatory problems in China market could spill into Hong Kong through HKEX’s new third board.

    Cryptocurrency

    US ICO Ruling Opens ‘Can of Worms’ for Asia

    By Samuel Riding | 27/07/2017

    Securities and Exchange Commission’s decision to define ICOs as securities adds to uncertainty around regulatory treatment of the virtual economy. […]

    Structural Regulation

    Vietnam Regulator Cleans Up Markets in Advance of Derivatives Regime

    By Editors | 26/07/2017

    State Securities Commission shuttered 28 firms and withdrew brokerage business licenses from another 13 institutions in 1H17; derivatives launch set […]

    Emerging Prudential Risks

    AFCA Eyes Stronger Capital Markets, Better Risk Management at Asian Banks

    By Editors | 26/07/2017

    Beijing-based Association will lobby supranational regulatory bodies and push for better risk management and conduct at Asian financial institutions. The […]

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