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.

    Market Infrastructure

    Hong Kong Extends Listing Regulation Consultation

    By Samuel Riding | 12/09/2016

    Proposal to give SFC more say has prompted claims it will reduce HK’s appeal as an IPO destination.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.