Tag: ojk

From cryptocurrency crackdowns to Basel III onboarding, CTwith help from Deloitte brings you the most important new regulations for February/March

Reliance Industries, Aditya Birla Group, and Bharti Enterprises rushed to make a deadline to apply for bank licences in India; China's State Administration of Foreign Exchange has expanded pilots for cross-border foreign exchange; and the Reserve Bank of India has secured FATCA exemptions for small India banks.

ASEAN+3 go together at the World Bank Annual Meeting to strengthen their Chiang Mai Initiative foreign exchange regime; The CIRC opened a new financing outlet for China's shadow banking through insurance companies; and OJK has released its limited list of public accountants in Indonesia.

Malaysia's finance ministry announced a new goods and service tax (GST) that will be implemented in 2015; The Reserve Bank of India expanded its definition of willful defaulters; and Singapore has issued a consultation paper on changes to deposit insurance.

The Supreme Court of the Philippines suspended a Bureau of Internal Revenue regulation requiring increased disclosure in the country; The Reserve Bank of India revised regulations to increase credit in the Indian financial system; Chinese and Hong Kong exchange companies released details of stock link.