Trading & Investment

China-Singapore Strengthen Financial Cooperation

22/10/2013

Singapore and China have agreed on new initiatives to strengthen cooperation on financial sector development and regulation. The agreement was […]

Anti-Money Laundering

Singapore Conducts Assessment of Money Laundering and Terrorist Financing

22/10/2013

Singapore has launched a comprehensive assessment of money laundering and terrorist financing risk in the country. A joint steering committee […]

Emerging Prudential Risks

Second IOSCO Hedge Fund Survey Published

22/10/2013

The International Organization of Securities Commissions has published the Report on the Second IOSCO Hedge Fund Survey. The aim of […]

Liquidity Risk

Mongolian Banks Under Pressure From State Involvement

21/10/2013

Fitch Ratings says in a new report that the Mongolian government’s credit stimulus adds pressure on banks’ margins, capital, and […]

Fraud, Scams & Cybercrime

SEC Halts Worldwide Pyramid Scheme

21/10/2013

The Securities and Exchange Commission today announced charges and asset freezes against the operators and promoters of a worldwide pyramid […]

Capital Adequacy

Korean Banks Make the Most of Basel III Window

20/10/2013

Korean banks are making the most of the delayed implementation of Basel III by raising cheaper regulatory capital. Fitch Ratings […]

Emerging Prudential Risks

RBA Ellis’ Speech on Stability, Efficiency, Diversity

18/10/2013

A speech delivered today by Dr Luci Ellis to the Paul Woolley Centre for the Study of Capital Market Dysfunctionality Conference in Sydney.

Emerging Prudential Risks

IOSCO Launches First Securities Markets Risk Outlook

17/10/2013

The International Organization of Securities Commissions (IOSCO) has published the IOSCO Securities Markets Risk Outlook for 2013-2014. The report highlights […]

Trade Based Money Laundering

Sanctions Risk Within Supply Chain Financing

16/10/2013

Henry Balani from Accuity looks at the Anti-Money Laundering risks related to Trade Finance