The FCA will continue to put pressure on those using social media to illegally promote investments. In July, it will also introduce the new 'Consumer Duty'.
A 55-day transitional period is provided for Russian petroleum products purchased and loaded onto vessels before 5 February and unloaded before 1 April 2023.
The budget includes a revamp of India's credit guarantee scheme for MSMEs and new incentives to draw companies to GIFT City.
The Code should be integrated into training and education programmes for accounting personnel, including in colleges and universities.
A SEBI study found that 90 percent of active retail investors trading future and options incurred losses averaging INR 125,000 in the FY 2021-22.
MyData, Korea’s version of open banking, will be extended to small businesses, allowing credit providers to access to more data to make lending decisions.
New MoU will deepen cooperation by facilitating information exchange and cross border on-site inspections between the two jurisdictions.
Police seized over AUD 150 million in assets including crypto, and charged nine individuals including a NAB banker with money laundering.
Asia Pacific scored above the global average. New Zealand, Singapore, Hong Kong, Australia and Japan ranked in the top twenty.
Companies will have to make more sustainability-related and gender-related disclosures for financial years ending on or after 31 March 2023.