The new alert mechanism will alert banking customers when an FPS proxy ID is flagged as “High Risk” on the Scameter search engine.
ADB evaluated Korea's climate risk management and supervision strategy and believes it should be introduced as a best practice in the region.
The ETF, managed by CSOP Asset Management, was listed today in partnership with the Public Investment Fund of Saudi Arabia.
DeFi is a disruption to markets built on financial intermediaries. How does Caspar Sauter apply traditional economic principles to running a DEX?
ASX has committed to implementing all of the recommendations from an independent review of its Portfolio, Program, and Project Management frameworks.
The FSB calls for cross-border cooperation and enhanced information sharing to help regulate and supervise multi-function crypto-asset intermediaries operating globally.
OFSI blog post summarises an October 2023 decision upholding the agency's power to deny licence requests under the UK Russia sanctions regulations.
The SEC asked the SET to study the use of trading programmes and high-frequency trading and submit the results to the regulator.
Major shareholders are required to make a public filing before selling shares, but the BSE has been rejecting those filings to prevent stock sales.
The first three Thai stocks listed depositary receipts on SGX in May. One SGX stock, Singapore Airlines, has so far listed DRs in Thailand.
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