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Markets & Infrastructure
Structural Regulation
China Launches Antitrust Probe into US Chip Giant Nvidia
By Editors | 11/12/2024
The probe is seen as a geopolitical rather than a regulatory or legal action, in retaliation against the US’ latest curbs on China’s chip sector.
Clearing & Post-Trade
Transitioning to T+1 Settlement: Challenges for Europe and Asia
By Nithya Subramanian | 11/12/2024
DTCC’s Val Wotton discusses how Asia-based firms will be impacted by the transition to T+1 in the UK and Europe.
KYC & CDD
RBNZ Calls on Banks to Enhance Financial Inclusion Initiatives
By Sanday Chongo Kabange | 11/12/2024
The RBNZ identified good practices for deposit takers to consider embedding in their current practices to support financial inclusion.
Trading & Investment
China to Open More Futures, Options Contracts to Foreign Investors
By Editors | 11/12/2024
More commodity futures and options contracts will be opened up to qualified foreign institutional investors, a senior CSRC official said.
Fraud, Scams & Cybercrime
US Regulator Places Google Payment Corp Under Supervision
By Thisanka Siripala | 11/12/2024
Google Payment Corp says the consumer complaints cited by the CFPB are based on a discontinued service that no longer poses a risk.
CBDCs
RBNZ Publishes Results of ‘Digital Cash’ Consultation
By Sanday Chongo Kabange | 11/12/2024
If ‘digital cash’ is introduced, the earliest it would be is 2030. The RBNZ confirmed that issuing physical cash would remain a priority.
Capital Adequacy
New Zealand to Raise Kiwibank’s Capital to Enhance its Competitiveness
By Editors | 11/12/2024
The government has also set new expectations for the RBNZ emphasising that it must place greater emphasis on competition in the banking sector.
Trading & Investment
OECD Offers Recommendations on Boosting Philippine Capital Market
By Sanday Chongo Kabange | 11/12/2024
The recommendations include measures to improve corporate governance, ease listing requirements and deepen the investor base.
Conduct, Culture & Accountability
SEBI Issues Updated Investor Charter to Enhance Protections
By Editors | 10/12/2024
The updated charter emphasises the confidentiality of investor information and strengthens the grievance redressal and dispute resolution mechanisms.
Cryptocurrency
FDIC Blocked Banks from Servicing Crypto Firms Throughout 2022
By Thisanka Siripala | 10/12/2024
Coinbase obtained FDIC letters showing that the regulator prevented banks from engaging in crypto-related activities throughout 2022.
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