Market Infrastructure

    AML / KYC

    PBOC Hones in on Bitcoin Risks

    By Samuel Riding | 09/01/2017

    Central bank reminds institutions bitcoin is not legal tender.

    Market Infrastructure

    MAS Publishes Updated Fintech Sandbox Guidelines

    By Samuel Riding | 06/01/2017

    Updates include simplified application requirements, evaluation criteria; clarify when sandbox will no longer apply.

    Market Infrastructure

    Cambodia Exchange Adds Block Trades Platform

    By Samuel Riding | 06/01/2017

    Mechanism said to allow larger trading volumes and reduce price volatility.

    Market Infrastructure

    SEBI to Allow FPIs to Operate in IFSCs

    By Samuel Riding | 06/01/2017

    FPIs should abide with conditions such as informing custodians of their participation.

    Market Infrastructure

    Fidelity Wins 1st Standalone Fund Management License in China

    By Samuel Riding | 05/01/2017

    Wholly foreign-owned enterprise is the first to obtain a license to operate independently.

    Market Infrastructure

    SEBI Approves BSE Listing

    By Samuel Riding | 04/01/2017

    Indian exchange will seek to sell stake of just under 30%; SGX to divest its 4.7% stake.

    Market Infrastructure

    Taiwan Moots Day Trading Tax Cut

    By Samuel Riding | 04/01/2017

    Move expected to boost market turnover by up to 20%, regulator says.

    Market Infrastructure

    HK SFC Bans Ex HSBC Broker

    By Samuel Riding | 03/01/2017

    Investigation finds Lam Yuk Wai performed unauthorised transactions and deceived clients.

    Market Infrastructure

    China to Ease Foreign Investment Limits

    By Samuel Riding | 03/01/2017

    Restrictions expected to be lifted in banking, credit rating services and securities.

    AML / KYC

    Pakistan to Enhance Enforcement in 2017

    By Samuel Riding | 03/01/2017

    SECP chairman says to also prioritise ease of doing business and regulatory framework development.

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