Trading & Investment

Fraud, Scams & Cybercrime

China Launches Acceptance Bills Exchange

By Samuel Riding | 09/12/2016

New exchange aims to prevent fraud amidst PBOC concerns about ‘opaque information trading’.

Conduct, Culture & Accountability

Taiwan FSC Fines ANZ for TRF Mis-selling

By Samuel Riding | 09/12/2016

Investigation finds ANZ helped customers buy RMB-linked forwards for which they were unfit.

Trading & Investment

Tax Reform a Boon for Overseas Investors

By Samuel Riding | 09/12/2016

Simpler, more rational regime is increasingly conducive, EY partner Tejas Desai suggests.

Structural Regulation

The Big Picture – Indian Regulatory Outlook

By Samuel Riding | 08/12/2016

Highlights from Regulation Asia’s 2016 India Roundtable with ICCL, Stockholding, EY and PIVOT.

Trading & Investment

PSE Kicks off USD Securities Regime

By Samuel Riding | 08/12/2016

Exchange to hold training sessions for traders and back office staff; expects REIT regulation soon.

Structural Regulation

CSRC to Tighten ‘Fourth Board’ Monitoring

By Samuel Riding | 07/12/2016

Move aims to unify regulations through tightened supervision of regional exchanges.

Payments & Settlements

India Could Allow MF Investment via Digital Wallets

By Samuel Riding | 06/12/2016

Digitisation aims to encourage more investors and reduce scheme costs.

Trading & Investment

Shenzhen-HK Stock Connect Opens

By Samuel Riding | 05/12/2016

Accompanying rules aim to curb cross-border illegal activity, market misconduct.

Structural Regulation

SGX Finalises MTP Methodology

By Samuel Riding | 05/12/2016

Reviews to be conducted twice a year; companies can apply to exit list in March, September each year.