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Fraud, Scams & Cybercrime
ASIC Notches Win in Proceedings Against Mayfair 101 Group
By Ranamita Chakraborty | 28/03/2021
ASIC warns it will take action when search engines are used in a misleading or deceptive way to entice investors into products they are not searching for.
Payments & Settlements
BPAY, eftpos, NPPA Seek ACCC Approval for Merger
By Ranamita Chakraborty | 28/03/2021
The three payment schemes say their merger will allow them to bring innovative products to market more quickly, and will not reduce competition.
Trading & Investment
Cboe Global Markets to Acquire Chi-X Asia Pacific
By Sanday Chongo Kabange | 28/03/2021
The acquisition will provide Cboe with a single point of entry into Australia and Japan and bring block trading capabilities to the APAC region.
Structural Regulation
HKMA Releases Banks from 30 June LIBOR Transition Milestone
By Manesh Samtani | 26/03/2021
International banks say prematurely restricting the issuance of LIBOR-linked contracts may result in fragmented markets.
Payments & Settlements
BIS, SWIFT Announce Winners of ISO 20022 Hackathon
By Editors | 25/03/2021
The winners were Atomic Wire, Mojaloop, Virtusa and AWS for solutions that help to enhance cross-border payments using ISO 20022 and APIs.
Trading & Investment
BOT Issues First Floating Rate Bonds Based on THOR
By Editors | 25/03/2021
Investor interest was stronger than expected, with subscriptions amounting to more than four times the proposed issue size.
Structural Regulation
APRA Completes Superannuation Data Transformation Phase One
By Editors | 25/03/2021
Most of the new data will be submitted from September 2021, however trustees will be allowed to defer submission of some less critical data for one year.
Structural Regulation
IOSCO Highlights Need for Reliable Going Concern Disclosures
By Ranamita Chakraborty | 25/03/2021
Securities regulators will continue to enforce requirements to recognise, measure and disclose uncertainties about an entity’s ability to continue as a going concern.
Structural Regulation
Taiwan to See First Merger of Financial Holding Companies
By Ranamita Chakraborty | 25/03/2021
Taipei Fubon Commercial Bank will be integrated with Jih Sun International Bank, and Fubon Securities with Jih Sun Securities.
Market Abuse
CSRC Issues Revised Disclosure Rules for Listed Companies
By Editors | 25/03/2021
The new rules introduce additional safeguards against insider trading and improve the timing of disclosure of major events.
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