Markets & Infrastructure

    Structural Regulation

    CSRC to Roll Back Private Placement Restrictions – Report

    By Editors | 03/05/2019

    The CSRC is reexamining February 2017 restrictions on private placements, to address difficulties for listed companies in financing debt roll-over, working capital and expansion.

    Payments & Settlements

    SWIFT Launches Payment Investigation, Resolution Capability

    By Editors | 03/05/2019

    The new capability will improve transparency, shorten resolution time and reduce manual intervention to resolve issues that arise along the payments chain.

    Market Data & Technology

    FSB Designates UK Agency as Sole UPI Service Provider

    By Editors | 03/05/2019

    The Derivatives Service Bureau will be the sole issuer of UPI codes and operate the UPI reference data library, facilitating the use of OTC trade reporting data in assessing systemic risk.

    CBDCs

    Singapore, Canada Conclude First Trial on CDBC Cross-Border Payments

    By Editors | 02/05/2019

    MAS and the Bank of Canada linked up experimental payment networks despite their being built on two different DLT platforms.

    Structural Regulation

    New Opening Up Measures Coming ‘Soon’ – CBIRC Chairman

    By Editors | 02/05/2019

    CBIRC chairman Guo Shuqing says 12 new measures will soon be introduced to further open up China’s financial sector to banks and insurers.

    Conduct, Culture & Accountability

    Westpacs Provision Extra A$510mn for Customer Remediation

    By Editors | 02/05/2019

    Misconduct linked to the issues identified by the royal commission could cost Australia’s four largest banks up to A$10bn.

    Trading & Investment

    HK-China Stock Connect to Include Dual Class Shares from July

    By Editors | 02/05/2019

    HKEX and the CSRC have agreed to allow listed companies with dual class shares to be included in the southbound Stock Connect trading starting in July.

    Trading & Investment

    Hong Kong, China Framework Comparison – Investment Suitability

    By Prasanna Venkatesan | 01/05/2019

    Synpulse’s Prasanna Venkatesan, Gregory Achache and Marina Mai compare the investment suitability frameworks of Hong Kong and mainland China, and their pain points.

    Structural Regulation

    Philippines Allows Foreigners to Serve as Bank Directors, Officers

    By Editors | 01/05/2019

    The Philippine central bank has amended rules that previously prohibited the election and appointment of foreign nationals as directors and officers of financial institutions in the country.

    Market Abuse

    UPDATED – NSE Ordered to Pay Disgorgement in Co-Location Case

    By Editors | 01/05/2019

    NSE will also be prohibited from issuing an IPO and launching new derivatives products for six months. Two former managing directors also found to be guilty.

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