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AML / KYC
PBOC Tightens Online Payment Regulation
By Samuel Riding | 13/07/2016
User information must now be encrypted and stored in a digital token during online transactions.
Market Infrastructure
Malware Prompts Taiwan Banks to Shut off ATMs
By Samuel Riding | 13/07/2016
Two other lenders follow First Bank in turning off machines after more than USD2mn is stolen.
Market Infrastructure
Trade Associations React to Leverage Ratio Revisions
By Samuel Riding | 12/07/2016
Group including Japan Financial Markets Council publish response to BCBS consultation.
Market Infrastructure
MAS Calls for Enhanced Security After Bank Heist
By Samuel Riding | 11/07/2016
Standard Chartered branch did not have a guard on duty when crime was committed.
Market Infrastructure
BSE Seeks Approval for Commodity Derivatives Platform
By Samuel Riding | 11/07/2016
Exchange has approached securities regulator for approval of GIFT City-based platform.
Market Infrastructure
TWSE Launches Investor Stewardship Principles
By Samuel Riding | 08/07/2016
Guidelines for institutional investors represent shift in focus from regulation, enforcement to market mechanisms.
Market Infrastructure
HK Banks to Step up Failure Planning – Fitch
By Samuel Riding | 08/07/2016
Rating agency notes Hong Kong is one of the few Asian jurisdictions to allow bail in.
Market Infrastructure
SSE Says to Implement CPC, CSRC Requirements
By Samuel Riding | 08/07/2016
Shenzhen exchange says to enhance governance structure and standardise management.
Market Infrastructure
SEBI to Strengthen Supervision of Bond Rating Agencies
By Samuel Riding | 08/07/2016
Board member Rajeev Kumar Agarwal says to also simplify FPI procedures, crack down on ‘black money’.
Market Infrastructure
SEBI Seeks Clarity on Algo-trading Violations
By Samuel Riding | 07/07/2016
Securities regulator to bring National Stock Exchange before technical advisory committee.
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