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.
JPMorgan, Citigroup, Goldman Sachs, Deutsche Bank, Wells Fargo and Bank of America are among those reported to have imposed restrictions.
External user testing will occur between 1 March and 19 May. The new web-based platform will officially roll out later this year.
Private equity and hedge fund managers will need at least CNY 10 million in paid-in capital to operate, about five times more than the existing requirements.