Markets & Infrastructure

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    PEPs & Sanctions

    Chinese Banks Reducing CNY Trades on Moscow Exchange

    By Editors | 03/07/2024

    Yuan flows into Russia for oil sales to China are reportedly shifting from the exchange market to the OTC market.

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    Conduct, Culture & Accountability

    Hong Kong AFRC Sets Expectations for PIE Auditors

    By Sanday Chongo Kabange | 03/07/2024

    The AFRC has reminded PIE auditors to be prepared for undertaking PIE engagements as gatekeepers for the capital market.

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    Trading & Investment

    RBI: Rapid Rise in Derivatives Trading Poses Challenges to Investors

    By Ajoy K Das | 03/07/2024

    Investor protection is key, since derivatives are more complex than underlying assets, said the central bank’s Financial Stability Report.

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    Trading & Investment

    SEBI Proposes Mandatory Disclosure of Risk Adjusted Return for MF Schemes

    By Ajoy K Das | 02/07/2024

    Disclosure of RAR along with scheme return will help investors make informed investment decisions.

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    Structural Regulation

    AFCA Publishes New Rules and Operational Guidelines

    By Sanday Chongo Kabange | 02/07/2024

    The new rules are approved by ASIC and provide complete transparency into how the AFCA operates.

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    Cybersecurity

    RBI Calls on Banks to Increase Vigilance Against Cyber Attacks

    By Ajoy K Das | 02/07/2024

    Banks have been directed to monitor network activities and server logs as well as keep close watch on critical payments systems.

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    Resolution & Recovery

    UBS Completes Merger With Credit Suisse Swiss Unit

    By Editors | 02/07/2024

    Sabine Keller-Busse, President of UBS Switzerland said the completion of the Swiss entities’ merger marks an important milestone.

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    Fraud, Scams & Cybercrime

    China: New Law Strengthens Penalties for Accounting Fraud

    By Editors | 02/07/2024

    The new Accounting Law significantly increases penalties for financial fraud and for the first time includes the phrase “internal control”.

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    Payments & Settlements

    Project Nexus Completes Blueprint; Prepares for Live Implementation

    By Nithya Subramanian | 02/07/2024

    To facilitate live implementation, a new entity named the Nexus Scheme Organisation, will be established.

    Clearing & Post-Trade

    ESMA Extends TAIFEX Recognition to Cover TWD NDFs

    By Editors | 02/07/2024

    ESMA recognised TAIFEX as a TC-CCP in December 2022 initially just for interest rate swaps. TWD non-deliverable forwards are now approved.

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