All posts tagged "FX"
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108ChinaChina to Introduce National Financial Database in Fight Against Systemic Risk
China looking to build a national database of financial products and institutions in order to improve monitoring and supervision and fend off...
April 12, 2018 -
454AML / KYCMAS to End Pre-Approval Requirement for Non-Face-to-Face KYC
Regulator says money changers, remittance firms don’t need pre-approval for video-onboarding and other tech, but must have non-face-to-face procedures audited.
January 17, 2018 -
96Asia-PacificPhilippines Scraps Approval Rules on Private Sector FX Loans
Loans not guaranteed by public sector entity now only need to be registered; Documentary requirements relaxed.
December 26, 2017 -
149Asia-PacificMalaysia, Thailand and Indonesia Launch Local Currency Clearing
Deal involving multiple regional banks, which takes effect on 2 January, will enable wider use of domestic currencies in financial investment.
December 13, 2017 -
Asia-Pacific
Equivalence not Regulatory Harmonisation the Answer for Asian FX
GFMA, KPMG report suggests the number of liquidity providers will decline; market participants can’t expect harmonised regulatory environment.
September 28, 2017 -
761Asia-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 -
Securities & Trading
Taiwan to Introduce Forex ETFs
Securities firm to launch inverse and leveraged products this month.
March 3, 2017
