Market Infrastructure

AML / KYC

FSB to Develop Reform Impact Assessment

By Samuel Riding | 02/03/2017

Framework due to be published before July’s G20 Summit.

Capital / Liquidity

BSP Considering License Applications of 6 Foreign Banks

By Samuel Riding | 02/03/2017

14 foreign institutions have set up operations in the country since liberalisation in 2014.

Capital / Liquidity

HKMA Chief Appointed to Chair FSB Cooperation Committee

By Samuel Riding | 02/03/2017

MAS managing director Ravi Menon ends two-year term as chair of committee on implementation.

Market Infrastructure

New SEBI Chief Takes Office

By Samuel Riding | 02/03/2017

Ajay Tiyagi to work on commodity market integration, HFT, REITs and municipal bonds.

Capital / Liquidity

New CBRC Head to Make 1st Official Appearance

By Samuel Riding | 01/03/2017

Guo Shuqing expected to address Chinese banks’ bad debts, shadow banking.

Capital / Liquidity

IOSCO Issues Guidance on OTC Transaction Identifiers

By Samuel Riding | 01/03/2017

Guidance suggests identifiers could be compatible with other types of transaction.

AML / KYC

HK Regulatory, Compliance Demand Steady

By Samuel Riding | 01/03/2017

Morgan McKinley report says cybersecurity among the strongest areas of demand.

Market Infrastructure

Bursa Malaysia Revises Short-selling, Failed Trade Mechanisms

By Samuel Riding | 01/03/2017

Exchange says measures are designed to improve price discovery, mitigate costs.

Market Infrastructure

RBI Finalises Cybersecurity Committee

By Samuel Riding | 01/03/2017

Panel will evaluate threats from existing and emerging technology.