MARKET INFRASTRUCTURE

Market Infrastructure

Digital Fund-raising Exchanges Illegal – SEBI

By Samuel Riding | 15/09/2016

Regulator warns investors about equity crowd-funding platforms emulating securities exchanges.

Market Infrastructure

Sri Lanka Central Bank Establishes Resolution Division

By Samuel Riding | 15/09/2016

Central bank to overhaul regulatory framework to strengthen licensed financial companies.

Market Infrastructure

RBI Sets up Working Group on Commodity Hedging Price Risk

By Samuel Riding | 15/09/2016

Group includes representatives from RBI, SEBI, commercial banks and corporate sector.

Market Infrastructure

China Said to Limit Securities Accounts

By Samuel Riding | 15/09/2016

CSRC to clamp down on trading under fake identities; limit investors to 3 accounts.

AML / KYC

China Targets Illegal Trade in Bank Card Data

By Samuel Riding | 14/09/2016

Campaign will target criminals involved in the trade and prevent information leakage.

Market Infrastructure

Hanoi Exchange Issues New Trading Rules

By Samuel Riding | 13/09/2016

New measures aim to prevent manipulation and boost liquidity.

AML / KYC

Vietnam Bank Supervision Failing, Academic Says

By Samuel Riding | 13/09/2016

Banking Academy deputy director cites supervision failures; suggests sector restructuring did not have desired impact.

Market Infrastructure

Singapore, Switzerland Sign Fintech Cooperation Pact

By Samuel Riding | 13/09/2016

Countries agree to coordinate on regulatory requirements and market for new fintech solutions

Market Infrastructure

CSRC Set to Retain Independence

By Samuel Riding | 13/09/2016

Regulator likely to remain standalone watchdog; CBRC and CIRC could still be merged.