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Fintech / Regtech
HKMA Launches New Round of Trade Repository Testing
By Editors | 28/08/2017
Two-stage testing of Phase 2 reporting to depository covers interest rate, foreign exchange, equity, credit and commodity derivatives.
HKEX Risks Tech Firms’ Disfavour
By Peter Guy | 28/08/2017
HKEX needs to develop regulations and boards to accommodate the entire chain of technology from start-ups to unicorns.
AML / KYC
HKMA Collecting UnionPay ATM Withdrawal Data
By Garima Chitkara | 10/08/2017
Regulator has asked for number of withdrawals and amounts to regulate the use of UnionPay cards in Hong Kong.
Capital / Liquidity
BIS Releases Policy Papers on Regulatory Proportionality and Cyber-risk
By Garima Chitkara | 03/08/2017
Papers analyses regional divergence in frameworks across Singapore, Hong Kong and Japan.
Market Infrastructure
AFCA Eyes Stronger Capital Markets, Better Risk Management at Asian Banks
By Editors | 26/07/2017
Beijing-based Association will lobby supranational regulatory bodies and push for better risk management and conduct at Asian financial institutions. The […]
Capital / Liquidity
HK Beats Singapore to Resolution Regime
By Editors | 10/07/2017
HKMA narrowly outpaces Singapore rival to enacting regime; becomes lead resolution body with responsibility for securities and insurance as well as banking.
Securities / Derivatives
HKMA to Help Support Banks’ Business – KPMG
By Editors | 04/07/2017
Report suggests financial stability issues are becoming less pressing, HKMA will encourage growth.
Securities / Derivatives
GFC Era Shadow Banking No Longer a Threat – FSB
By Editors | 04/07/2017
But report warns of new threats, not least liquidity risk from open-ended funds.
Fintech in APAC – The Virtuous Circle
By Samuel Riding | 28/06/2017
How regulatory and financial institutions are bringing the fintech ecosystem together.
Market Infrastructure
China Regulators Reaffirm Reform Push after MSCI Decision
By Editors | 23/06/2017
China’s securities and foreign exchange regulators, central bank and CIPS (the China International Payments System) signaled their intention to introduce […]
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