Markets & Infrastructure

AI Risk & Governance

What Makes Asia a Hub for Innovative Regulation?  

By Manoj Singh | 14/01/2025

The RBI’s Manoj Singh says Asia is a natural hub for innovative regulation, with Singapore increasingly being recognised for its leadership in fintech

Trading & Investment

CSRC Proposes New Internet Marketing Rules for Futures Companies

By Mark Johnston | 14/01/2025

Futures companies would have to establish specific departments at their headquarters to conduct internet marketing activities

Structural Regulation

Claim Amount Quadruples in Lawsuit Over Credit Suisse AT1 Writedown

By Thisanka Siripala | 14/01/2025

An amended complaint filed in New York adds 39 plaintiffs including AllianceBernstein and a subsidiary of Japan’s Nomura Holdings

PEPs & Sanctions

EU Delivers First €3b Tranche of G7 Loan Funds to Ukraine

By Editors | 14/01/2025

The funds will be repaid from the proceeds of Russian assets that have been immobilised in the EU due to sanctions.

Trading & Investment

India Considers Ending Ban on Trading in Seven Agri-Derivatives

By Nithya Subramanian | 13/01/2025

A government panel has recommended ending a ban on futures trading in seven agricultural commodities imposed in 2021

Structural Regulation

Hong Kong FSDC Signs MoU with Istanbul Financial Center

By Sanday Chongo Kabange | 13/01/2025

The MoU will foster collaboration and knowledge sharing, paving the way for innovative solutions in financial services.

Trading & Investment

Japan FSA Publishes Analysis of August 2024 Stock Crash

By Thisanka Siripala | 13/01/2025

The FSA said the crash was caused by several factors, including a thinning of the order book and a decline in algorithm-driven liquidity provision

Trading & Investment

US SEC Fines ATS Operator Liquidnet for Deficient Controls

By Nithya Subramanian | 13/01/2025

Liquidnet violated the market access rule over several years by setting inappropriate credit thresholds, including a default threshold of $1bn

Credit Risk

Korean Lenders Revise Fee System for Early Loan Repayment

By Editors | 13/01/2025

Lenders are now required to calculate the fees they charge borrowers who repay their loans early based on “actual costs”