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Market Infrastructure
Malaysia Clamps Down on Illegal Investment Schemes
By Samuel Riding | 13/06/2016
Regulator says 56 businesses have offered illegal investments in commodities, forex and gold.
Market Infrastructure
Bursa Malaysia Eases Broker, Clearing Participant Access
By Samuel Riding | 10/06/2016
Institutions will be able to start activity with only a notification to their respective markets.
1MDB, BSI and the Tectonic Shift in Swiss Banking
By Peter Guy | 30/05/2016
Beyond recent revelations, new regulations and prosecution powers will reshape an industry’s entire future.
Market Infrastructure
IFSB to Issue Islamic Finance Stress Testing Guidelines
By Samuel Riding | 17/05/2016
Islamic Financial Services Board to provide guidance for regulators and market participants.
Uncategorised
Southeast Asia – The Price of Not Keeping up with Global Regulations
By Peter Guy | 16/05/2016
Capital markets falling behind in infrastructure, technology and regulations face being marginalised by China.
Market Infrastructure
Malaysia’s Islamic Banks More Stable than Indonesia’s – Moody’s
By Samuel Riding | 10/05/2016
Regulatory support and deeper market are factors in better asset quality, rating agency says.
Securities / Derivatives
ARFP Faces Tax, Political Challenges
By Editors | 10/05/2016
Singapore’s absence from passport can support progress on cross-border tax issues.
AML / KYC
Singapore Banks Eye AML Cooperation
By Samuel Riding | 09/05/2016
DBS, OCBC and UOB in talks on shared information system.
Market Infrastructure
East ASEAN Growth Area to Set up Crowdfunding Platform
By Samuel Riding | 05/05/2016
Platform to serve entrepreneurs, government agencies in Brunei, Indonesia, Malaysia and the Philippines.
Market Infrastructure
Indonesia to Introduce Fintech Rules by End of Year
By Samuel Riding | 20/04/2016
Financial services authority says it will consult China, Australia, Singapore and Malaysia.
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