The Ministry of Public Security arrested over 75,000 suspects and shut down thousands of online gambling platforms, payment platforms and underground banks in 2020.
Australian neobank Xinja announced in December that would be exiting the market, just 15 months after receiving its licence.
The move will lead to better disclosure of ESG information in the capital market, including information related to greenhouse gas emissions.
The funding support includes additional support for small merchants, a new special lending programme, and additional funding for distressed asset manager KAMCO.
The FSC has revised the FSCMA enforcement decree as part of efforts to strengthen penalties for illegal short selling, as it prepares to lift a ban on short selling in March.
China’s financial futures and options market "far lags" market participants’ growing needs to manage their risks, said CSRC vice chairman Fang Xinghai.
The SEC said Robinhood misled customers into believing trading was commission free, while it executed customers’ orders at inferior trade prices costing them $34mn.
SEBI proposes rules for index providers that conform to IOSCO requirements, to align India's practices with those observed in foreign jurisdictions.
ASIC alleges Union Standard provided trading in margin FX products to clients in China in circumstances where it was illegal for Chinese residents to deal or trade in those products.
AUSTRAC expects casinos to use the risk assessment to protect their businesses and communities from criminal threats such as money laundering.