Singapore has announced a regulatory fintech sandbox to drive innovation in the real world, but what if you don’t want your company to be a guinea pig?
The European Commission has released updated financial regulations that include reforms to derivatives trading. But while the regulations may make the derivatives process more cumbersome for banks, they won’t be able ...
*Malaysia establishes fintech group
*Singapore builds "sandbox" for fintech
*UK warns on burdens to fintech companies
*Europe wants hands off on blockchain
HKMA releases circular on cybersecurity rules; CFTC to expand hedging exemptions in limits amendment; China dumped market-based mechanism for RMB in Jan; SEBI applies KYC norms to ODI issuers; and much more…
Compliance violations are costing companies millions. Access to critical data could help prevent their CFOs from getting their company in trouble in the first place.
The Reserve Bank of India will introduce an ceiling on the amount banks can lend one corporate entity in India, but not the amount one company can borrow. The ceiling could make borrowing above a certain threshold ...
RBI to place ceiling on corporate borrowing; China joins multilateral treaty to share MNC tax info; BSP narrows interest rate corridor; Swift notifies another malware found at the user end; RBI allow FPOs to invest ...
While school’s out for the summer for most of Southeast Asia, Thailand’s SEC wants companies to disclose CFOs’ education and work experience to ensure they are up to speed with the latest financial developments.
The US government recently issued regulations to counter tax inversions and earnings stripping, but also appeared to claim powers to delve into your balance sheet and characterise debt as it pleases.