MARKET INFRASTRUCTURE

    AML / KYC

    SWIFT to Reinforce Security

    By Samuel Riding | 25/05/2016

    Messaging service has had security questioned since Bangladesh Bank scandal.

    Market Infrastructure

    Vietnamese Banks Seek Increased Foreign Ownership

    By Samuel Riding | 25/05/2016

    Lenders lobbying to increase foreign shareholding limit to more than 40 percent.

    Market Infrastructure

    India to Lift Commodity Exchange Foreign Investor Limit

    By Samuel Riding | 24/05/2016

    Foreign investors will be able to hold up to 15% in stock and commodity exchanges.

    Market Infrastructure

    HK, US Regulators Agree Mutual Supervision, Oversight

    By Samuel Riding | 24/05/2016

    SFC and FINRA sign agreement on regulation of entities with cross-border operations.

    Market Infrastructure

    CSRC to Tighten Fund Risk Rules

    By Samuel Riding | 23/05/2016

    Securities regulator says risky investments have been ‘blindly expanded’.

    Market Infrastructure

    China to Clean Up Online Finance

    By Samuel Riding | 23/05/2016

    New plan will prevent P2P lenders from holding client money in house.

    Market Infrastructure

    Credit Suisse Fined for Market Integrity Rule Breaches

    By Samuel Riding | 20/05/2016

    Australian unit fined USD50,000 for failure to have automated trading filters in place to prevent interference with market integrity.

    Market Infrastructure

    Myanmar Appoints New SEC Head

    By Samuel Riding | 20/05/2016

    Finance ministry permanent secretary U Maung Maung Win also a former deputy central bank governor.

    Market Infrastructure

    India Approves 1st InvITs

    By Samuel Riding | 20/05/2016

    Two of four infrastructure trust applications accepted, SEBI to advise other pair on how to fix applications.

    Market Infrastructure

    State Bank of Vietnam Sets up Fintech Portal

    By Samuel Riding | 20/05/2016

    Technology expected to boost financial inclusion in a country where only 20% of people have a bank account.

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