Latest News
-
AML / KYC
Limited Progress Made on Travel Rule Implementation: FATF
July 1, 2022 -
Capital / Liquidity
MAS Reprimands Crypto Hedge Fund Three Arrows Capital
July 1, 2022 -
International
GFXC Launches New Tool to Drive Adoption of FX Global Code
July 1, 2022 -
Hong Kong
HKMA to Integrate Climate Risk in Supervisory Processes
July 1, 2022 -
Capital / Liquidity
BCBS Issues New Consultation on Banks’ Cryptoasset Exposures
July 1, 2022 -
AML / KYC
FATF Seeks Views on Improvements to Recommendation 25
July 1, 2022 -
Thailand
Thai SEC Launches Open Data Portal to Enhance Transparency
July 1, 2022 -
Securities / Derivatives
China Expands Foreign Investor Access to Exchange Bond Market
July 1, 2022 -
India
SEBI Announces Decision to Allow FPIs to Trade Commodity Derivatives
July 1, 2022 -
Enforcement
US SEC Fines EY for Employee Cheating on CPA Exams
July 1, 2022
To Top