Market Infrastructure

    image

    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

    image

    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

    image

    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

    image

    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

    image

    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.

    image

    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.

    image

    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.

    image

    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

    image

    Fintech / Regtech

    CPMI Announces Next Steps to Promote ISO 20022 Harmonisation

    By Editors | 08/01/2025

    CPMI will establish a joint panel to encourage global adoption of the harmonised ISO 20022 data requirements published in October 2023

    image

    Securities / Derivatives

    Korea FSS Launches New Short-seller Registration System

    By Manesh Samtani | 07/01/2025

    Entities intending to engage in transactions with the potential for naked short selling have to apply for a registration number

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team