Malaysia

    AML / KYC

    Asia’s Conduct Equation

    By Samuel Riding | 12/07/2016

    Why taking a firm grip on the nebulous concept of conduct requires more than just money and resources.

    Market Infrastructure

    IDX Plans to Boost Market Liquidity

    By Samuel Riding | 28/06/2016

    Brokers in Indonesia could be encouraged to increase minimum capital in an effort to energise stock market.

    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.

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