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Big Picture
Too Early to Assess Fintech Risks – DTCC
By Samuel Riding | 14/02/2018
Firm suggests fintech adoption has clear benefits, but the systemic risks from increased adoption have yet to fully emerge.
AML / KYC
Europe’s Latest AML Directive a Huge Challenge for Asian Operations
By Bradley Maclean | 14/02/2018
4th AMLD to prove a headache for Asian institutions which already share clients and data with EU-based subsidiaries, potentially influencing Asia-based parent institutions themselves.
Capital / Liquidity
Philippines to Implement Minimum Liquidity Ratio for Small Banks
By Garima Chitkara | 12/02/2018
Smaller banks subject to LCR of 100 percent if they are subsidiaries of larger banks and minimum liquidity ratio of 20 percent if standalone.
AML / KYC
IMF, ADB, Aus, NZ Seek Lower Cost Remittances for the Pacific
By Editors | 11/02/2018
Possible solutions include enhancing AML/CFT controls at banks, promoting best practices at money transfer operators, improving information sharing by supervisory authorities.
Securities / Derivatives
Vietnam to Redefine Securities Market Laws
By Samuel Riding | 10/02/2018
New rules cover clearing and settlement, corporate governance by securities and fund management firms, and securities regulator’s powers.
Market Infrastructure
Research in an Unbundled World
By Roland De Marsangy | 08/02/2018
Buy-side firms are finding their way to new ways of profiting from their research, and market volumes appear unaffected in the early stages of the MiFID II era.
Indonesia Faces Resistance on Asean Banking Protocol
By Editors | 08/02/2018
Indonesian parliamentary commission appear unsure about Indonesian Banks’ ability to compete with foreign banks.
Philippines to Expand List of Allowable Loan Collateral
By Garima Chitkara | 07/02/2018
New law, currently in Congress, will expand financing to SME and agricultural sector by allowing movable collateral.
Market Infrastructure
Singapore, Malaysia Unveil Plans for Cross Border Stock Trading Link
By Manesh Samtani | 07/02/2018
Link to be operational by year-end; will enable cross-border trading, clearing, settlement of shares between SGX and Bursa Malaysia.
Crypto / Digital Assets
How GDPR Could Deflate the Blockchain Hype
By Bradley Maclean | 05/02/2018
Firms adopting blockchain technology could struggle to comply with the EU’s incoming GDPR rules.
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