Inspections will assess whether accounting firms have adequate information security and systems for screening audit work papers for "secrets".
Foreign banks could fall under US sanctions if they provide material support to a person or entity sanctioned by the US.
The new subsidiary will combine digital asset services under a single entity that will have about 100 staff by end-2024.
Korean crypto exchanges have been asked to share their data on UST and LUNA transactions including and the number of affected investors.
NSE IFSC-SGX Connect is expected to go fully live in July 2022, with the onboarding of SGX members.
Allianz Global Investors admitted that it violated the federal securities laws, and is disqualified from providing advisory services to US funds for ten years.
The TSE has been commissioned to develop Japan's first carbon credits market. Full-scale operations will be launched in FY2023-2024.
Treasury highlighted efforts to address illicit finance risks associated with shell companies, all-cash real estate purchases, and virtual assets.
More banks will be able to offer services to crypto investors. The Bank of Korea Act will be revised to allow CBDC introduction.
The VaR Platform will replace the existing flat-rate model for calculation of margin and HKSCC Default Fund contributions.