IOSCO chair Jean-Paul Servais said new standards for regulating "crypto conglomerates" are an "obvious necessity."
November 30, 2022Under the new system, funds for secondary stock market transactions would be blocked until securities settlement is done.
September 29, 2022The RBI wants banks to operate as subsidiaries of financial holding companies, with other business arms also split off into separate subsidiaries.
February 11, 2019Fraud, money laundering more prevalent than even insider trading or market manipulation, Centre suggests; only 40% of market participants filed suspicious matter reports over 2-year period.
July 13, 2017New rules likely soon after SFC consultation as WannaCry underscores need for protection.
May 23, 2017Change needed to become competitive in Asian markets
August 1, 2016Asia-based FI’s should stay focused on the EU Directive despite confirmation of 1-year delay.
June 22, 2016There’s actually no irony in circuit breakers creating and feeding more panic. Don’t forget that runs on banks happen because of an eventual belief withdrawals will be allowed.
January 11, 2016Implications of market structure changes for surveillance and risk management professionals.
April 10, 2015