The new reporting requirements are aimed at ensuring the RBI has a more complete view of the FX market for monitoring and regulatory purposes. The Reserve Bank of India (RBI) has amended its reporting requirements for foreign exchange transactions, seeking to ensure more complete transaction data is available in Clearing Corporation of India Limited’s (CCIL) […]

Australian bankers are concerned about tight implementation timelines for APS 117, given the significant model development and testing work needed. In July, the Australian Prudential Regulation Authority (APRA) finalised a revised standard on interest rate risk in the banking book (IRRBB), known as APS 117, as part of efforts to bolster the banking sector’s resilience

The inquiry identified recommendations to enhance governance, transparency, and accountability within the big four firms. To continue reading… Sign in Password * Remember me Lost your password? Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation. Select More Information below to view

The bill will remove stamp duties payable on transfers of REITs shares or units and jobbing business of options market makers. To continue reading… Sign in Password * Remember me Lost your password? Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation.

The FSA has asked Nomura to review the incident and analyse its root cause and background, and come up with solutions. To continue reading… Sign in Password * Remember me Lost your password? Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation.

The initiatives aim to expand cross-border green financing flows, enhance bond market connectivity, and deepen collaboration on index and ETF products. To continue reading… Sign in Password * Remember me Lost your password? Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation.

AUSTRAC says the new online portal makes it easier and faster to enrol or register a new business and to meet AML/CTF obligations. To continue reading… Sign in Password * Remember me Lost your password? Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on

According to local reports, the penalties could reach $14.3mn for Citi and $50mn for Barclays, breaking previous records. To continue reading… Sign in Password * Remember me Lost your password? Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation. Select More Information

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