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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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