Regulatory roundup: China allocates regulators for online banking; India and Sri Lanka sign currency swap agreement; Basel revises guidance on account opening
China's State Administration of Foreign Exchange has approved three new foreign exchange dealers; China reforms corporate admin approach to settlement of foreign exchange capital; The Reserve Bank of India extends ...
The Hong Kong Monetary Authority has set final leverage ratio standards for financial institutions; The Monetary Authority of Singapore revised anti-money laundering rules; and China eliminates export tariffs on metal
Perusahaan Listrik Negara, signed a BI mandated foreign exchange line facility with Bank Mandiri, Bank Negara Indonesia and Bank Rakyat Indonesia; The State Council of China will tighten capital adequacy requirements ...
China's central bank governor has set goals for individual cross-border investment, allowing capital account convertability; Malaysia sets deadlines for financial netting; and MOFCOM opens more sectors to foreign ...
China set to launch international payments system by Q3; Indonesia makes bold tax bid to cull deficit and boost rupiah; China plots to open banking sector to private firms
China has further simplified outbound and inbound investment regulation in China; Alibaba has been "ordered" out of Taiwan for disguising Chinese ownership of its Taiwan entity; The Reserve Bank of India has ...
The China Banking Regulatory Commission (CBRC) issued draft rules intended to curb entrusted loans; Indonesia's legislature intends to continue to cap foreign banks, while seeking lower capital requirements in ...