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Enforcement
Indian NBFC Detects Vehicle Loan Fraud Worth $18m
By Ajoy K Das | 25/04/2024
The fraud involved forgery of KYC documents related to retail vehicle loans, resulting in company funds being embezzled.

Securities / Derivatives
Asia-first Transition Strategy Scouts Opportunities
By ESG Investor | 25/04/2024
Robeco’s Head of Fixed Income argues that the hunt for “perfect” forward-looking emissions data cannot stand in the way of progress.

Securities / Derivatives
SEBI Finds Violations by Offshore Funds Invested in Adani Group
By Ajoy K Das | 24/04/2024
12 offshore funds violated disclosure rules and breached investment limits. Eight of these funds are trying to settle with SEBI.

Securities / Derivatives
China to Enhance Capital Market Access for Tech Firms
By Editors | 24/04/2024
New measures aim to drive investment in domestic tech firms through IPOs, M&A, bond issuance, and PE/VC investments, including by foreign institutions.

Securities / Derivatives
ASX Seeks Feedback on Potential Move to T+1 Settlement Cycle
By Editors | 24/04/2024
ASX is seeking industry feedback on the impacts of transitioning from T+2 to T+1 settlement in Australia.

Capital / Liquidity
New Zealand FMA Issues Liquidity Risk Management Guide
By Editors | 24/04/2024
The new guide emphasises the importance of effective liquidity risk management at “all stages of fund management”.

Capital / Liquidity
PBOC May Start Participating in Treasury Bond Market – Reports
By Editors | 24/04/2024
PBOC may start buying and selling government bonds as a way to manage financial system liquidity and monetary policy.

Fintech / Regtech
China Launches Unified Account Inquiry Platform for Fund Investors
By Sanday Chongo Kabange | 23/04/2024
The platform provides a “one-stop” service for investors to query information about their holdings in public funds, regardless of fund manager or sales channel.

Securities / Derivatives
SGX RegCo Proposes Rule Change to Empower Shareholders
By Nithya Subramanian | 23/04/2024
Part of a “value focus” approach, the rule change will require issuers to facilitate shareholder requisitioned general meetings.

ESG / Sustainability
HKEX Adopts Phased Approach to New Climate Disclosure Rules
By Manesh Samtani | 23/04/2024
All listed issuers will have to mandatorily disclose scope 1 and scope 2 emissions from 1 Jan 2025. Requirements drawn from the ISSB standards will be mandatory for large caps from 1 Jan 2026.
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