The revisions will allow Japanese authorities to criminally punish crypto firms that do not comply with the Travel Rule.
The new framework will significantly increase the capital market’s ability to detect and mitigate the risks that come with new technologies, SC chairman said.
The banks regularly exchanged information about the salaries of certain categories of employees, potentially breaching Switzerland's antitrust law.
The operation involved law enforcement agencies in 25 countries including Singapore and Australia, supported by Europol, Eurojust, INTERPOL and the EBF.
ASIC alleges that American Express Australia breached its design and distribution obligations in relation to two credit cards it issued and co-branded with retailer David Jones.
The new index funds have been less popular than expected due to the poor performance of eight BSE-themed funds launched last year.
Up to 500 Chinese companies are estimated to have set up in Singapore this year. Meanwhile Hong Kong hedge funds are increasingly setting up operations in the city-state.
New paper provides analysis in support of the removal of the 3bp PD floor set by the BCBS under the internal models approach for FRTB.
ASIFMA has published guidance on investors’ expectations on gender diversity to support understanding, engagement and disclosures among issuers.
The regulator said some financial leasing companies have been carrying out "credit-like" business in disguise, by buying low-value leased objects at high prices.
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