Proposed amendments prescribe the circumstances in which foreign investors must report certain interests and information for inclusion in the new Register.
BNM proposes to amend its Fair Treatment of Financial Consumers policy document to cover specific requirements on the treatment of vulnerable consumers.
A Convoy Asset Management consultant was banned for life for his role in a stock manipulation scheme and for lying to the SFC.
Ericsson breached a 2019 deferred prosecution agreement intended to resolve a probe into 17 years of alleged corruption in Djibouti, China, Vietnam, Indonesia, and Kuwait.
Tian Huiyu, who built China Merchants Bank into the nation's top retail bank, faces charges related to abuse of power, insider trading, and leaking internal information.
From April, OJK will allow short-selling to resume for some stocks, bring back pre-pandemic auto-rejection rules, and adjust trading hours.
A committee has been formed to examine the Hindenburg allegations against Adani Group and suggest measures to protect investors. A probe by SEBI was also ordered.
After the launch of HKIDR on 20 March, investors who haven't provided consent will not be able to buy securities on the stock exchange.
Tokyo Kiraboshi FG, Minna Bank and Shikoku Bank will issue a stablecoin using a system developed by Web3 infrastructure company GU Technologies.
An "IMF-FSB Synthesis Paper" due to be published in September will support a "coordinated and comprehensive policy approach to crypto-assets".