United States

Anti-Money Laundering

Duterte Accuses BSP, AMLC of Recklessness

By Samuel Riding | 16/11/2016

Philippines president says regulators are not cooperating with government money laundering investigations.

Trading & Investment

Philippines Finalises USD Securities Rules

By Samuel Riding | 15/11/2016

Regulator says move aims to increase capital without incurring forex risks.

Capital Adequacy

The Big Picture – ‘Chiz’ Escudero, Chair of Philippines Senate Banking Committee

By Samuel Riding | 08/11/2016

Campaigning Senator talks Basel III, banking secrecy and more.

Structural Regulation

HKEX – Compromising Regulation to Win Business?

By Peter Guy | 07/11/2016

Exchange faces critical decisions on regulatory development as it chases all important technology listings.

Fraud, Scams & Cybercrime

Bangladesh to Get $15mn of Heist Money Back This Week

By Samuel Riding | 07/11/2016

A further $30mn which found its way to a casino’s accounts is expected to follow.

Market Abuse

Shanghai Futures Exchange Adopts Nasdaq Surveillance Platform

By Samuel Riding | 20/10/2016

New platform will monitor Exchange’s more than 200 members, 700 distant trading terminals.

Clearing & Post-Trade

DTCC Appoints Tim Keady to Lead Firms’ DTCC Solutions Businesses

By Samuel Riding | 19/10/2016

New York/London/Hong Kong/Singapore, 18 October 2016 – The Depository Trust & Clearing Corporation (DTCC), the premier post-trade market infrastructure for […]

Market Abuse

Thailand SEC to Probe Stock Slump

By Samuel Riding | 17/10/2016

Securities regulator vows to take legal action if market manipulation is uncovered.

Capital Adequacy

Deutsche Bank – Chronicle of a Death Foretold

By Peter Guy | 03/10/2016

Share price volatility shows lack of confidence in German lender’s management, and regulators.