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1MDB, BSI and the Tectonic Shift in Swiss Banking
By Peter Guy | 30/05/2016
Beyond recent revelations, new regulations and prosecution powers will reshape an industry’s entire future.
Market Infrastructure
IFSB to Issue Islamic Finance Stress Testing Guidelines
By Samuel Riding | 17/05/2016
Islamic Financial Services Board to provide guidance for regulators and market participants.
Uncategorised
Southeast Asia – The Price of Not Keeping up with Global Regulations
By Peter Guy | 16/05/2016
Capital markets falling behind in infrastructure, technology and regulations face being marginalised by China.
Market Infrastructure
Malaysia’s Islamic Banks More Stable than Indonesia’s – Moody’s
By Samuel Riding | 10/05/2016
Regulatory support and deeper market are factors in better asset quality, rating agency says.
Securities / Derivatives
ARFP Faces Tax, Political Challenges
By Editors | 10/05/2016
Singapore’s absence from passport can support progress on cross-border tax issues.
AML / KYC
Singapore Banks Eye AML Cooperation
By Samuel Riding | 09/05/2016
DBS, OCBC and UOB in talks on shared information system.
Market Infrastructure
East ASEAN Growth Area to Set up Crowdfunding Platform
By Samuel Riding | 05/05/2016
Platform to serve entrepreneurs, government agencies in Brunei, Indonesia, Malaysia and the Philippines.
Market Infrastructure
Indonesia to Introduce Fintech Rules by End of Year
By Samuel Riding | 20/04/2016
Financial services authority says it will consult China, Australia, Singapore and Malaysia.
Market Infrastructure
ASEAN Regulators Finalise Implementation Plans
By Samuel Riding | 12/04/2016
Capital Markets Forum plans include capacity building, ‘young regulators’ programme.
Market Infrastructure
Indonesian Regulators to Train in Australia
By Samuel Riding | 23/03/2016
OJK secondments to research centre expected to boost supervision and regulation capacity.
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