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Market Infrastructure
DTCC Signs Trade Repository MOU with KRX
By Samuel Riding | 10/05/2016
Service would meet Korean regulator’s requirements for cross-border transaction reporting.
Market Infrastructure
HSBC Sets up Subsidiary in Singapore to Comply with D-SIB Rule
By Samuel Riding | 10/05/2016
MAS named lender one of four non-local systemically important banks in April 2015.
Market Infrastructure
Malaysia’s Islamic Banks More Stable than Indonesia’s – Moody’s
By Samuel Riding | 10/05/2016
Regulatory support and deeper market are factors in better asset quality, rating agency says.
AML / KYC
PBOC to Revamp Credit Reference System
By Samuel Riding | 10/05/2016
Central bank to increase personal data protection, strengthen rules on information sharing.
Market Infrastructure
CSRC Clarifies Position on QFII Stock Ownership
By Samuel Riding | 09/05/2016
Move expected to support mainland shares’ inclusion in MSCI indexes.
Market Infrastructure
BSE to File for IPO in July
By Samuel Riding | 09/05/2016
Exchange aims to raise USD120mn and be first of India’s two equity markets to list.
AML / KYC
Taiwan Busts Bitcoin Laundering Ring
By Samuel Riding | 09/05/2016
Group suspected of using online bitcoin platform to launder millions of RMB.
Market Infrastructure
East ASEAN Growth Area to Set up Crowdfunding Platform
By Samuel Riding | 05/05/2016
Platform to serve entrepreneurs, government agencies in Brunei, Indonesia, Malaysia and the Philippines.
Market Infrastructure
ARFP to Implementation to Start at end-June
By Samuel Riding | 29/04/2016
Australia, Japan, Korea and New Zealand sign memorandum of cooperation on regional funds passport.
Market Infrastructure
India to Bring P2P Regulation Under Central Bank
By Samuel Riding | 29/04/2016
RBI proposes P2P lending platforms be regulated as non-banking finance companies.
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