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Cybersecurity
Global IT Outage: ‘Significant Number’ of Affected Devices Back Online
By Manesh Samtani | 22/07/2024
NAB, CBA, SGX, LSE, Amex, Barclays, Macquarie Capital, and TD Bank were among those impacted, along with some Indian and Philippine banks.

Structural Regulation
HKEX to Allow Secondary Listings from UAE Stock Exchanges
By Sanday Chongo Kabange | 22/07/2024
Companies with primary listings at Abu Dhabi Securities Exchange and Dubai Financial Market can apply for a secondary listing in Hong Kong.

Structural Regulation
Visa Suspected of Violating Japan’s Antimonopoly Act – Reports
By Editors | 21/07/2024
The FTC is probing Visa’s local unit and plans to explore whether its US headquarters and Singapore unit played a role in the suspected violations.

Conduct, Culture & Accountability
Amex Fined in Australia for Issuing Unsuitable Credit Cards
By Editors | 20/07/2024
The decision highlights requirements for product issuers to actively review whether their target market determinations remain appropriate over time.

Trading & Investment
SEBI to Consult on Tighter Derivative Trading Rules Soon
By Ajoy K Das | 20/07/2024
SEBI is expected to adopt a two-stage approach for imposing tighter restrictions on derivatives trading.

ESG Data
SEBI Permits ESG, Credit Rating Providers to Operate in GIFT City
By Ajoy K Das | 20/07/2024
SEBI added the IFSCA to the list of regulators that can oversee the activities of ESG and credit rating providers.

Clearing & Post-Trade
FMSB Drafts Standard for Sharing Standard Settlement Instructions
By Editors | 20/07/2024
The draft standard aims to increase the adoption of electronic solutions for sharing SSIs and address errors and inefficiencies in current processes.

Custody & Infrastructure
ANNA, DTIF to Streamline Digital Asset Regulatory Reporting
By Editors | 19/07/2024
ANNA and DTIF will work to integrate DTIs and ISINs in KYAX’s reporting tool to simplify compliance with reporting requirements under MiCA and EMIR Refit.

Trading & Investment
FIA Issues Best Practices on Managing Automated Trading Risks
By Editors | 19/07/2024
New paper outlines practices on pre-trade risk management, exchange volatility control mechanisms, post-trade analysis and testing, among other areas.

PEPs & Sanctions
China, Russia Exploring New Ways to Address Payment Problems
By Editors | 19/07/2024
A Chinese official said financial institutions from the two countries are exploring the possibility of cooperating using the Mir payment system.
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