Fintech / Regtech

China to Standardise Data Transmission by Securities Firms

26/07/2022

Many securities firms are still using manual processes to transmit data used by fund custodians, managers and fund service institutions for valuation and accounting purposes.

Crypto / Digital Assets

South Korea Deferred Crypto Tax Plans Two Years

25/07/2022

The plan to tax crypto was deferred due to stagnant market conditions and a desire to first improve investor protections in the crypto sector.

Premium Content

Panel 2: Disrupted Trade: Supply Chains, Global Security, and Money Laundering

25/07/2022

This panel discusses the pressures supply chains are under due to trade restrictions, sanctions, and pandemic-related disruptions.

Premium Content

Panel 1: Redefining Risk: Sanctions and the Global Battle Against State-Backed Bad Actors

25/07/2022

This panel will discuss opportunities this presents to crack down on corruption and illicit financial flows, as the global tide turns against kleptocracy.

Premium Content

Regulatory Keynote: Innovative Ways of Working in AML/CFT

25/07/2022

The keynote address at Fraud & Financial Crime Asia 2022 was delivered by Carmen Chu, Executive Director (Enforcement and AML) at the HKMA.

Securities / Derivatives

SGX, NYSE Agree to Collaborate on Dual Listings

25/07/2022

The agreement also covers the joint development of new ESG, index, and ETF products to address the growing needs of market participants and investors.

AML / KYC

FATF Offers Guidance on Private Sector Information Sharing

25/07/2022

The report features information sharing case studies from the UK, Singapore, Netherlands, the US, Estonia, and Germany.

Market Infrastructure

HKMA Further Enhances RMB Liquidity Facility

25/07/2022

The enhancements will increase the size of the RMB Liquidity Facility, streamline its operation, and reduce the rates applicable to overnight repo.

Fintech / Regtech

ACCC Launches Free Sandbox for CDR Participants

25/07/2022

The CDR sandbox will reduce the time and cost firms spend trying to become active CDR participants and updating their CDR offerings.