Trading & Investment

Moscow Exchange Reopens Equity Market to Foreign Investors

13/09/2022

The equity market is reopened for non-resident investors from “friendly jurisdictions” and non-residents controlled by Russian legal entities or individuals.

Reporting & Disclosures

Glencore Facing Greenwashing Allegations in Australia

13/09/2022

A complaint from environmental lawyers calls on the ACCC and ASIC to investigate statements made by Glencore about its plans to reach net zero by 2050.

Emerging Prudential Risks

APRA Details Plans to Modernise Prudential Architecture

13/09/2022

APRA will modernise its guidance for banks, insurers and superannuation funds to make it easier to understand and comply with.

Anti-Money Laundering

AUSTRAC Launches AML Probe into Entain Group

13/09/2022

London-listed betting company Entain Group was also fined last month by the UK Gambling Commission for AML and social responsibility failures.

Structural Regulation

PBOC Approves Third Financial Holding Company Licence

13/09/2022

A subsidiary of state-owned China Merchants Group has been granted a financial holding company licence.

Fraud, Scams & Cybercrime

Thailand Telecoms Must Comply with Scam Prevention Rule

13/09/2022

Telecom operators may not allow customers to register more than 5 SIM cards without ID. Daily penalties will start applying for non-compliance.

Anti-Money Laundering

Five Korean Crypto Exchanges Face AML Penalties

12/09/2022

Most of the funds involved in Woori and Shinhan’s suspicious wire transfers came from five crypto exchanges and were not reported.

Cryptocurrency

CME Group Announces Launch Of Ether Options

12/09/2022

The new options contract is being launched in anticipation of the upcoming Ethereum Merge, which CME sees as a “potentially game-changing update”.

Trading & Investment

RBI Warns Against Use of Unauthorised FX Platforms

12/09/2022

The RBI lists 34 FX trading platforms it says are not authorised to operate in India. The list include FXCM, XTB, TD Ameritrade, eToro, and IG Markets.