All posts tagged "FX"
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465Asia-PacificOTC Margining in Asia – Still Unfinished Business
With the 1st September deadline looming, three key points - besides the risk of regulatory breach - are gaining the financial industry’s...
July 31, 2017 -
International
IOSCO Updates Advice on Wholesale Market Misconduct
IOSCO (the International Organization of Securities Commissions) issued a report on tackling misconduct in wholesale financial markets, citing infamous incidents […]
June 15, 2017 -
AML / KYC
HK Brokers’ Operations Halted for Allegedly Handling Proceeds of Crime
Hong Kong’s SFC (Securities and Futures Commission) issued a restriction notice on a foreign exchange broker amid concerns money it […]
June 13, 2017 -
International
Technology, Regulation and the Future of FX Trading
Regulations and fintech are competing to determine trading’s new frontiers.
April 24, 2017 -
International
Forex Allegations Reopen Door to HSBC Prosecution
Charges against traders and possibly the bank itself will create regulatory and compliance dilemmas.
September 12, 2016 -
International
Exploring a Changing Global Forex Market
Bloomberg’s forex and commodity e-trading leader shares his thoughts on regulatory and technology trends.
May 31, 2016 -
International
FX Benchmark Reforms Make Good Progress, says FSB
The Financial Stability Board has published a progress report on implementation of its September 2014 recommendations for reforms to foreign exchange benchmarks.
October 3, 2015 -
China
China Grants Foreign Central Banks Access to Onshore Yuan Market
The People's Bank of China (PBOC) has said it will allow foreign central banks to enter China's onshore interbank foreign exchange market,...
September 15, 2015 -
India
India to Fast-Track Foreign Inflows into Alternative Investment Funds
India is considering changes to its foreign exchange regulations to attract greater foreign capital inflows to Alternative Investment Funds.
July 8, 2015 -
Securities & Trading
Indonesia Bans Foreign Currencies in Domestic Transactions
Indonesia's central bank has banned the use of foreign currencies for domestic transactions to control onshore demand for dollars and ease downward...
July 2, 2015