Financial Stability Board

    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

    Hong Kong Enacts Resolution Ordinance

    By Samuel Riding | 03/07/2016

    Financial Institutions Ordinance establishes HKMA and SFC as resolution authorities.

    Market Infrastructure

    PBOC to Look into Alibaba’s ‘Shadow Banking’

    By Samuel Riding | 27/06/2016

    Central bank governor says it aims to ensure fair competition in banking industry.

    Market Infrastructure

    FSB Proposes to Rein in Fund Risk

    By Samuel Riding | 23/06/2016

    Consultation looks at liquidity mismatch, leverage, operational risk and securities lending.

    Uncategorised

    Regulation and the Buy Side’s Role in Liquidity

    By Samuel Riding | 16/06/2016

    Asian regulators are starting to consider how to minimise the risks in investment funds’ growing role as market makers.

    Market Infrastructure

    Collateral Distribution Imbalance Could Hurt Asia – IOSCO

    By Samuel Riding | 04/03/2016

    Chief economist Shane Worner says imbalanced geographical distribution, not quantity, the most pressing issue.

    AML / KYC

    Trade Finance De-risking Could Face Legal Challenge – Thomson Reuters

    By Samuel Riding | 27/01/2016

    Anti-discrimination cases could be brought against banks using AML as ‘excuse’ to stop dealing with certain sectors, report says.

    ESG / Sustainability

    Former SGX Head of Regulation Joins FSB Taskforce

    By Samuel Riding | 22/01/2016

    Yeo Lian Sim appointed to taskforce on climate-related financial disclosures.

    Fund Liquidity Issues Have Little External Impact: IOSCO

    By Samuel Riding | 18/12/2015

    Report concludes most CIS liquidity management measures have no impact beyond the funds involved.

    APAC Banks Playing Catch-up on Credit Risk Disclosures

    By Samuel Riding | 08/12/2015

    User group finds Asia-Pacific institutions have second-lowest implementation of EDTF recommendations.

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