The FCA and BOE have set out the final changes to the derivatives reporting framework under UK EMIR. Draft validation rules and XML schemas are open for feedback.
CPMI is seeking feedback on technical harmonisation requirements for the use of ISO 20022 messages in cross-border payments.
Planned legislative changes will include crypto-related phishing scams under the existing law on telecommunications-based financial fraud.
Executives at the two Abu Dhabi funds facilitated the theft of billions of dollars from 1MDB. The settlement ends proceedings in the UK.
The DDQs are primarily designed for investors to evaluate investment and operational risks associated with allocations to digital asset investment funds.
National Numbering Agencies must now formally report LEIs, CFIs and FISNs to the ANNA Service Bureau, which will increase data coverage and quality.
IDX is seeking a mechanism to allow Indonesian start-ups, state-owned enterprises, and index ETFs to list in Hong Kong.
LSEG and SZSE will collaborate on product innovation, depository receipts, and index development, among other areas.
SEBI is considering requiring depositories, depository participants, and custodians to feed beneficial ownership information into a central database.
The approval allows HashKey to act as an intermediary to facilitate trades between parties including for unlisted tokens.