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Markets & Infrastructure
Payments & Settlements
Taiwan Raises FX Settlement Limit for Individuals, Enterprises
By Editors | 05/11/2024
The foreign exchange settlement limit was raised from $5mn to $10mn for individuals and from $50mn to $100mn for enterprises.
Trading & Investment
Hang Seng Indexes Company Signs Pact with Saudi Exchange
By Sanday Chongo Kabange | 05/11/2024
The two sides will cooperate on the exchange of index data, product development, and industry knowledge sharing.
Anti-Money Laundering
Regulation Asia Awards for Excellence 2024 – Results Announcement
By Editors | 05/11/2024
Regulation Asia held its 7th annual Awards ceremony on 4 November 2024. Here we announce the winners in each category.
Operational Risk
ANZ Announces Organisational Changes to Streamline Operations
By Thisanka Siripala | 05/11/2024
ANZ CEO Shayne Elliot said the changes will provide “clearer accountabilities for operations” and will drive “consistency and predictability.”
Operational Risk
Two of Korea’s Largest Financial Groups Facing Regulatory Scrutiny
By Editors | 05/11/2024
The FSS is scrutinising KB Financial Group for its poor management of its Indonesia business, and Woori over organisational culture issues.
Supervision & Enforcement
US SEC Fines JPMorgan Units $151m for Regulatory Violations
By Editors | 05/11/2024
The amount includes $61mn of civil penalties and $90mn of reimbursements to customers, settling five separate enforcement actions brought by the SEC.
Trading & Investment
HKEX to Digitalise ETP Creation and Redemption Process
By Sanday Chongo Kabange | 05/11/2024
HKEX will introduce a new web-based platform that will connect ETP participants through the use of distributed ledger technology and smart contracts.
Trading & Investment
Tokyo Stock Exchange Goes Live With Trading System Upgrade
By Manesh Samtani | 05/11/2024
The changes allow bulk order cancellation, introduce a closing auction session, and extend the TSE’s trading hours by 30 minutes.
Cloud & Infrastructure
Regnology Wins Best Tax Reporting Solution at 2024 Regulation Asia Awards
By Editors | 04/11/2024
Regnology Tax Hub was awarded Best Tax Reporting Solution at the 7th Regulation Asia Awards for Excellence 2024, celebrated in person on 4 November 2024.
Structural Regulation
DSB Wins Award for Outstanding Contribution to Regulatory Reforms
By Editors | 04/11/2024
DSB won the Outstanding Contribution to Regulatory Reforms award at the 7_th Regulation Asia Awards for Excellence_ 2024.
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