The NDRC said it will crack down on the spreading of false information, price gouging and speculation to ensure the smooth operation of the iron ore market.
Among other measures, the rules set requirements on the maximum term of different types of loans, to help banks guard against maturity mismatch risks.
China Merchants Bank, China Merchants Bank, UnionPay, and 26 of their responsible persons were fined for a total 31 regulatory violations.
AFS licensees are responsible for notifying ASIC by 1 February whether their financial advisers can provide tax (financial) advice services.
If there is no change in a customer’s KYC information, only a self-declaration is required to complete the re-KYC process.
Australia's Climate Council said the review "ignores the elephant in the room", namely that too many major emitters are buying ACCUs so they can "continue to pollute as usual".
Six officers and board members of Qods Aviation Industries were designated over the use of Iranian drones by Russia to attack Ukrainian civilian infrastructure.
Standard Chartered Bank has become the first foreign bank to complete a transaction in China's treasury bond futures market.
Business organisation and risk management deficiencies were identified at Eurex Clearing, Clearstream Banking and Clearstream Holding.
A blanket ban on providing credit could push retail investors to lend their crypto tokens via unregulated offshore firms.