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Markets & Infrastructure
Clearing & Post-Trade
Industry Collaborates to Test Digital Regulatory Reporting
By Editors | 12/04/2024
The first phase of the collaboration between DTCC and REGnosys will test the ISDA DRR for derivatives reporting in Japan and the EU.
Structural Regulation
Australia Unveils Plans to Strengthen Rules for Mergers
By Sanday Chongo Kabange | 12/04/2024
The reforms are expected to come into force on 1 January 2026, introducing a mandatory notification requirement for deals above certain thresholds.
Cryptocurrency
US SEC Warns Crypto Firm Uniswap of Impending Lawsuit
By Editors | 11/04/2024
Uniswap said it received a Wells notice from the SEC focusing on whether the tokens it offers are securities, which the company denies.
Capital Adequacy
Switzerland Proposes Tighter Regulatory Requirements for Big Banks
By Nithya Subramanian | 11/04/2024
The Swiss Federal Council proposes to expand capital, liquidity and corporate governance requirements for D-SIBs, among other measures.
Conduct, Culture & Accountability
US PCAOB Penalises KPMG, Deloitte for Exam Cheating
By Nithya Subramanian | 11/04/2024
KPMG Netherlands was fined USD 25 million and Deloitte affiliates in Indonesia and Philippines were fined USD 2 million.
Payments & Settlements
US CHIPS Network Completes Migration to ISO 20022
By Editors | 11/04/2024
The CHIPS network, operated by The Clearing House, has become the first high-value payment system in the US to adopt ISO 20022.
Cryptocurrency
ASIC Appeals Court Ruling in ‘Finder Earn’ Crypto Case
By Sanday Chongo Kabange | 11/04/2024
ASIC filed an appeal due to concerns that the Finder Earn product was offered without the appropriate licence or authorisation.
Clearing & Post-Trade
China Launches New Repo Clearing Service for Interbank Market
By Editors | 11/04/2024
The National Interbank Funding Center and Shanghai Clearing House launched a new general repo clearing service for the interbank bond market.
Trading & Investment
RBI Calls on Banks to Improve FX Market for Retail Investors
By Ajoy K Das | 11/04/2024
The RBI is concerned about unauthorised FX platforms, inadequate price transparency, and the lack of global participation by Indian players.
Structural Regulation
SFC Issues Guidance on Offering Hong Kong Funds in UAE
By Mark Johnston | 11/04/2024
The SFC published an information sheet providing guidance on how Hong Kong funds can be offered to investors in the DIFC and the UAE more broadly.
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