Other Asia Pacific

    Securities / Derivatives

    SBV Directs Banks to Support Borrowers, Cuts Interest Rates

    By Editors | 19/03/2020

    The central bank  has directed banks to restructure repayment periods, cut interest rates, waive fees and maintain debt classifications to support borrowers.

    Securities / Derivatives

    SET Revises Circuit Breaker Mechanism to Curb Volatility

    By Editors | 18/03/2020

    The circuit breaker will be triggered in three stages instead of two. The ceiling and floor limits for securities and derivatives are also revised.

    Capital / Liquidity

    Sri Lanka Closes Stock Market, Cuts Policy Rates

    By Editors | 17/03/2020

    The central bank has also asked financial institutions to refrain from engaging in speculative activity, which it says “could lead to panic in the financial market.”

    Capital / Liquidity

    Philippine Markets Shut, Central Bank Promises Regulatory Relief

    By Editors | 17/03/2020

    The Philippines has halted stock, bond and currency trading ‘until further notice’. The BSP is urging banks to provide financial relief to customers and employees.

    Big Picture

    Wolters Kluwer, PwC Complete PoC Using AI in Regulatory Reporting

    By Editors | 15/03/2020

    After minutes of training, algorithms were able to use 250,000 records of previously unseen raw data to predict regulatory reporting output with degrees of accuracy exceeding 99%.

    Securities / Derivatives

    SET Tightens Short Selling Rule After Second Trading Halt

    By Editors | 14/03/2020

    Short selling orders can now only be executed at prices higher than the last traded price, the SET said after its circuit breaker was triggered for the second day in a row.

    Securities / Derivatives

    Thai Bourse Announces Relief Package, Circuit Breaker Triggers

    By Editors | 12/03/2020

    The 30-minute trading halt came shortly after the SET announced a Covid-19 relief package, which included 500 million baht in fee reductions for market participants.

    Securities / Derivatives

    Indonesia Triggers Circuit Breaker, Suspends Pre-Opening Session

    By Editors | 12/03/2020

    IDX halted trading to end Thursday, just a day after tightening the circuit breaker mechanism. The pre-opening session is suspended until further notice.

    AML / KYC

    Philippine Lawmakers File Bill Criminalising Cash Smuggling

    By Editors | 11/03/2020

    In the Philippines’ October 2019 mutual evaluation report, the APG noted low confiscation cases and detection levels in relation to bulk movements of currency across borders.

    Capital / Liquidity

    BSP to Adopt New Supervisory Assessment Framework From July

    By Editors | 11/03/2020

    The new SAFr – said to be more forward-looking compared to CAMELS – uses a four-point rating scale, focusing on FIs business models and compliance systems’ ability to mitigate risk.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.