All posts tagged "capital requirement"
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397Fintech / RegtechS. Korea FSC to Educate Market New Data Usage Rules
Pseudonymised personal information may be used without customer consent for statistical, industry research and public documentation purposes.
February 17, 2020 -
331FeatureS. Korea to Implement Asia Region Funds Passport on 27 May
To register passport funds that can be offered in overseas markets, fund managers in Korea must have at least $500mn under management and meet a $1mn minimum capital requirement.
January 22, 2020 -
210JapanJapan FSA Issues New Guidance on Asset Manager Registration
The guidebook is aimed at facilitating the smooth entry of asset management and other financial instruments businesses into Japan's capital markets.
January 14, 2020 -
331Asia-PacificPhilippines: BSP Approves Amended D-SIBs Framework
A bank’s size and interconnectedness will be given greater importance in the assessment to determine its systemic importance in the Philippines.
October 16, 2019 -
993Asia-PacificPhilippine SEC Consults on Draft Rules for Digital Asset Exchanges
The rules specify capital requirements of PHP 100mn, plus 12 months of operating expenses, and allow digital asset exchanges in the Philippines to be set up by foreign-registered entities.
July 19, 2019 -
1.2KAsia-Pacific
Philippines SEC Approves Crowdfunding Rules
The Philippines SEC has issued rules governing the operation and use of equity- and lending-based crowdfunding to help smaller firms access financing.
July 10, 2019 -
769Asia-PacificIndonesia Sets New Capital Requirements for Crypto Players
Crypto asset traders and exchanges in Indonesia say the high capital requirements for participating in crypto futures will hinder the development of the sector.
February 15, 2019 -
624ChinaCSRC Seeks to Control Speculation on Shanghai’s New Tech Board
Amid concerns of volatility when the new board launches, Chinese regulators reportedly convened a meeting with industry participants seeking views on measures to control market hype.
February 15, 2019 -
668Capital RegulationHKMA Banking Securitisation Code Takes Effect
The Code provides guidance on the qualifying conditions to use the internal assessment approach for calculating the capital requirement for certain securitisation exposures.
January 14, 2019 -
2.0KContributed Article
Virtual Banks in Hong Kong: Bringing Risks and Opportunities To Asia
A new era of smart banking in Hong Kong is anticipated to begin at the end of this year with the establishment of virtual banks. Competent players will embrace enormous opportunities to challenge the city's traditional banking model.
August 21, 2018
