LATEST NEWS

BIS Releases Liquidity Stress Testing Survey

By Editors | 29/10/2013

The Bank for International Settlements (BIS) has released a working paper titled “Liquidity stress testing: a survey of theory, empirics […]

RBA Discussion Paper on CCP Links

By Editors | 28/10/2013

The Reserve Bank of Australia (RBA) has released a discussion paper titled “Central Counterparty Links and Clearing System Exposures”. Written […]

SGX Proposes Remote Clearing Membership for US Swaps

By Editors | 28/10/2013

Singapore Exchange (SGX) is consulting the market on a new remote membership class, which will enable futures commission merchants registered […]

Securities / Derivatives

FATF Identify AML/CFT Risk Countries

By Editors | 25/10/2013

The Financial Action Task Force (FATF) has issued a statement highlighting jurisdictions that have strategic deficiencies that pose a risk […]

China-Singapore Strengthen Financial Cooperation

By Editors | 22/10/2013

Singapore and China have agreed on new initiatives to strengthen cooperation on financial sector development and regulation. The agreement was […]

Singapore Conducts Assessment of Money Laundering and Terrorist Financing

By Editors | 22/10/2013

Singapore has launched a comprehensive assessment of money laundering and terrorist financing risk in the country. A joint steering committee […]

Second IOSCO Hedge Fund Survey Published

By Editors | 22/10/2013

The International Organization of Securities Commissions has published the Report on the Second IOSCO Hedge Fund Survey. The aim of […]

Securities / Derivatives

Mongolian Banks Under Pressure From State Involvement

By Editors | 21/10/2013

Fitch Ratings says in a new report that the Mongolian government’s credit stimulus adds pressure on banks’ margins, capital, and […]

SEC Halts Worldwide Pyramid Scheme

By Editors | 21/10/2013

The Securities and Exchange Commission today announced charges and asset freezes against the operators and promoters of a worldwide pyramid […]