ADVERTISEMENT
Market Infrastructure
Market Infrastructure
PBOC Proposes New Rules on Data Security Management
By Editors | 25/07/2023
China’s central bank releases draft rules on data security management, applicable to both domestic as well as foreign-funded financial institutions.
Market Infrastructure
China Issues Draft Rules to Boost Cross-Border Trade and Investment
By Editors | 25/07/2023
China’s foreign exchange regulator, SAFE, proposes draft rules to advance cross-border trade, calling for public input until 2 August 2023.
Market Infrastructure
EU Reaches Agreement on Rule Enhancements for Investment Funds
By Editors | 25/07/2023
AIMA’s deputy CEO Jiri Krol said some restrictions are “difficult to justify” but that AIMA has worked with policymakers to ensure they are “better defined and calibrated”.
Market Infrastructure
Banks Targeted by Open-Source Software Supply Chain Attacks
By Editors | 24/07/2023
Checkmarx detected the first known open-source supply chain attacks targeting the banking sector.
AML / KYC
SEBI to Start Requiring FPIs to Provide LEI to Trade in India
By Editors | 23/07/2023
SEBI plans to give non-individual FPIs six months to provide an LEI, failing which their accounts will be blocked for further purchases.
Fintech / Regtech
Australia Approves Final Operational Enhancements To CDR Rules
By Sanday Chongo Kabange | 22/07/2023
Assistant treasurer Stephen Jones says the operational enhancements to the CDR rules will keep small business and customer data safer.
Market Infrastructure
US Launches Instant Payments Service, FedNow
By Editors | 21/07/2023
35 early-adopting banks and credit unions are ready with instant payments capabilities via FedNow, and 16 additional service providers are supporting payment processing.
Market Infrastructure
FSC Korea Grants First Preliminary Approval to ATS Platform
By Sanday Chongo Kabange | 21/07/2023
Nextrade, owned by 34 companies, will have 18 months to establish its systems and apply for final authorisation to operate its ATS platform.
Market Infrastructure
Vietnam Launches New Bond Trading Platform at HNX
By Editors | 20/07/2023
The system will also support businesses in mobilising mid and long-term capital, helping them reduce their dependence on bank credit.
Enforcement
India: Appeals Tribunal Sets Aside SEBI Penalty Order Against NSE
By Editors | 20/07/2023
The Securities Appellate Tribunal said NSE had not indulged in any unethical act or unjustly enriched itself.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team