
Darien Choong is a former reporter for Regulation Asia.
Structural Regulation
PBOC Approves First Two Financial Holding Company Licences
22/03/2022
China CITIC Limited and Beijing Financial Holdings Group have been granted China’s first licences to establish financial holding companies.
Trading & Investment
CSRC to Expand Pilot Scheme on Infrastructure REITs
22/03/2022
The CSRC plans to allow publicly offered REITs to acquire affordable rental housing projects, saying this will help to increase the supply of housing.
Reporting & Disclosures
China Identifies Data Fraud Occurring in Carbon Market
20/03/2022
Data verification firms were found to have tampered with emissions reports, published fake testing data, and fabricated coal samples sent for testing.
Emerging Prudential Risks
Chinese Policymakers Pledge Measures to Reassure Markets
19/03/2022
Vice-Premier Liu He said that the FSDC will propose “strong and effective responsive initiatives” to manage any risks which may endanger the financial system.
Liquidity Risk
European Energy Traders Seek Central Bank Liquidity Support
17/03/2022
Key energy producers and traders in Europe are asking for “emergency” liquidity assistance to help them meet margin calls in energy derivatives.
Trading & Investment
UPDATED – LME Forced to Halt Nickel Trading Again
17/03/2022
A technical fault permitted nickel trades to execute below a newly installed price limit, after the market was closed for a week.
Conduct, Culture & Accountability
CSRC Issues Draft Rules to Enhance Civil Compensation System
16/03/2022
The rules will enable aggrieved investors to claim compensation from amounts already paid by securities violators in fines and confiscations.
Trading & Investment
LME Set to Reopen Following Nickel Short Squeeze Incident
16/03/2022
Chinese nickel producer Tsingshan Holding Group has secured a liquidity facility to help it meet its margin and settlement obligations on the LME.
Cryptocurrency
Australia: Senator Calls on Govt to Accelerate Work on Crypto Regulation
15/03/2022
Senator Andrew Bragg said the government should hire experts to permanently work on crypto regulation within a dedicated unit of Treasury.
Payments & Settlements
PBOC Outlines Progress to Advance GBA Connectivity
10/03/2022
About 20,000 investors from the GBA cities participated in the Wealth Management Connect programme by the end of 2021.
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