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AML / KYC
Updated – MAS Raises Spectre of Algo ‘Contagion’
By Samuel Riding | 21/03/2017
Singapore regulator using clustering, network analysis; to set up supervisory technology unit.
AML / KYC
FSB Chief Urges Continuation of Reform
By Samuel Riding | 20/03/2017
But Mark Carney suggests body will investigate ‘unintended consequences’ of regulation.
Market Infrastructure
MAS Enters Japan Fintech Partnership
By Samuel Riding | 15/03/2017
Japan recently forged fintech link with UK; regulatory agreements over past 12 month belie talk of ‘economic nationalism’.
Market Infrastructure
IOSCO Launches APAC Hub
By Samuel Riding | 15/03/2017
Hub is intended to build regulatory capacity in APAC jurisdictions.
Market Infrastructure
Vietnam Derivatives Market Set for May/June
By Samuel Riding | 13/03/2017
Regulator to also develop covered warrants framework; is lobbying for stock exchange merger.
Market Infrastructure
RBI Asked to Confirm e-Wallet Legality, Security
By Samuel Riding | 13/03/2017
Private petitioner alleges non-banking entities illegally offering e-wallet service and some are unregulated.
Market Infrastructure
ASEAN Exchanges Eye Regulatory Harmony
By Samuel Riding | 13/03/2017
CEOs also agree to promote cross-exchange listings, mutual recognition of capital market professionals.
Market Infrastructure
Australian Regulators Issue Equity Settlement Consultation
By Samuel Riding | 10/03/2017
Paper seeks comment on potential risks from 3 possible models for competition.
Market Infrastructure
Updated – Japan, UK Regulators Agree Fintech Referrals
By Samuel Riding | 10/03/2017
JFSA also eyes cross-border rule making on blockchain.
Market Infrastructure
MAS Completes Blockchain Settlement Project
By Samuel Riding | 10/03/2017
SGX to trial distributed ledger in fixed income trading, settlement.
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