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Securities / Derivatives
TPEx to Streamline Reporting Process for OTC Derivatives
By Editors | 14/01/2025
In the future, trade data will be transmitted to TAIFEX’s CCP in real-time upon trade execution, and simultaneously sent to TPEx’s trade repository
Securities / Derivatives
Thailand: SET to Offer Free Colocation Space to All Members
By Editors | 12/01/2025
All SET member securities companies can request free colocation space, only having to pay external third-party costs such as electricity.
Market Infrastructure
China Drafts Rules on Certification Path for Overseas Data Transfers
By Editors | 12/01/2025
The draft says enterprises that don’t operate critical infrastructure and meet specific volume thresholds can choose the certification path to carry out overseas transfers of personal information
Securities / Derivatives
USD Cash Now Eligible as Collateral for JSCC’s IRS Clearing Service
By Editors | 10/01/2025
USD cash collateral posted by clearing participants and customers will be managed on a daily basis through sponsored repo transactions
Market Infrastructure
Japan: JSDA Amending Rules for Proprietary Trading Systems
By Editors | 10/01/2025
The amendments will relax trade volume limits and exempt certain PTS trades from the takeover bid 5% rule
Market Infrastructure
China Issues New Data Security Management Rules for Banks, Insurers
By Manesh Samtani | 09/01/2025
Banks and insurers must adopt differentiated security protection based on classifications of data, strengthen data security protection strategies, and prioritise the protection of personal data
Capital / Liquidity
China NFRA Issues Margin Rules for OTC Derivatives Transactions
By Manesh Samtani | 09/01/2025
VM requirements will commence on 1 September 2026. IM requirements will be implemented in three phases, starting with the largest institutions.
Market Infrastructure
Hong Kong Announces Enhancements to New Immigration Scheme for Investors
By Sanday Chongo Kabange | 09/01/2025
Christopher Hui said the enhancement measures will encourage more participation and create synergy with the tax concession regime for family offices.
Securities / Derivatives
China Continues Work to Boost Stock Market, Investor Confidence
By Manesh Samtani | 08/01/2025
The stock exchanges met with foreign institutions. PBOC continuing to finance stock purchases and working to modernise its policy toolkit.
AML / KYC
China FX Regulator Directs Banks to Ramp Up Risk Monitoring
By Manesh Samtani | 08/01/2025
Banks are asked to monitor for and report illegal cross-border financial activities involving underground banks, cross-border gambling, and virtual currencies
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