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AML / KYC
HK SFC Amends Account Opening Rules
By Samuel Riding | 25/10/2016
Regulator says Code of Conduct requirements are at par with international standards, adds some measures.
Capital / Liquidity
India’s Bank Resolution Bill Could Face Hurdles – Fitch
By Samuel Riding | 25/10/2016
New draft bill aiming to resolve bank failures challenged on several fronts, rating agency says.
Market Infrastructure
S.Korea to Promote Digital Currency
By Samuel Riding | 25/10/2016
Systemic work will be aligned with international trends in US and Japan.
Market Infrastructure
Korea to Support Credit Firms’ Overseas Ambitions
By Samuel Riding | 24/10/2016
Move aims to assist credit finance firms to more easily access overseas markets.
Market Infrastructure
India to Boost Cyber Security
By Samuel Riding | 24/10/2016
Regulators will form better policy framework, enhance monitoring after alleged malware attack.
Capital / Liquidity
Cambodia Launches Repo Plan
By Samuel Riding | 21/10/2016
Scheme will help financial institutions cover reserve requirements.
AML / KYC
ASIC Details Enforcement Drive
By Samuel Riding | 21/10/2016
Regulator reveals members and terms of reference for Enforcement Review Task Force
Market Infrastructure
Shanghai Futures Exchange Adopts Nasdaq Surveillance Platform
By Samuel Riding | 20/10/2016
New platform will monitor Exchange’s more than 200 members, 700 distant trading terminals.
Market Infrastructure
Japan to Tighten HFT Regulations
By Samuel Riding | 20/10/2016
New rules to cover trader registration and risk-management requirements.
AML / KYC
Taiwan Selects New FSC Chief
By Samuel Riding | 20/10/2016
New chief is Bank of Kaohsiung chairman; former FSC chair quit amid Mega Bank scandal.
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