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Resolution & Recovery
FINMA Attempts to Withhold Documents in Credit Suisse-related Lawsuits
By Editors | 09/04/2024
The lawsuits relate to losses suffered by investors as a result of a decision by Swiss authorities to wipe out Credit Suisse AT1 bonds in the bank’s rescue last year.

Data Privacy
China Unveils New Measures to Deepen MSME Credit Access
By Editors | 08/04/2024
Platforms in China that aggregate credit data will be integrated into a national network, where a centralised hub will be used to collect and share credit information with FIs.

Trading & Investment
Taiwan Revises Incentive Programme for Foreign Fund Managers
By Editors | 08/04/2024
The revisions will encourage foreign fund managers to develop more diversified fund products and provide a boost to talent development and training initiatives.

Trading & Investment
India Widens Options for Foreign Investors in GIFT City
By Ajoy K Das | 08/04/2024
Foreign brokers can remotely trade at GIFT City stock exchanges directly. FPIs can invest in Indian sovereign green bonds via GIFT City.

Payments & Settlements
MAS Grants Major Payment Institution Licence to TerraPay
By Nithya Subramanian | 08/04/2024
The licence enables TerraPay to offer account issuance, money transfer, merchant acquisition, and e-money issuance services.

Tokenisation
ESMA Calls on EU Commission to Clarify Aspects of DLT Pilot Regime
By Manesh Samtani | 08/04/2024
Four applications have been received and eight others are expected in 2024, but no authorisations have been granted under the Regime.

Cryptocurrency
Australian Firm Seeks to List Spot Bitcoin ETF on Cboe
By Editors | 06/04/2024
The “Monochrome Bitcoin ETF”, if approved, will become Australia’s first spot bitcoin ETF with direct bitcoin holdings.

Trading & Investment
RBI Defers Implementation of Currency Derivatives Norms
By Ajoy K Das | 06/04/2024
The move is a response to confusion about requirements that only allow trading in exchange-traded rupee derivatives for hedging purposes.

Structural Regulation
IOSCO Proposes Guidance on Supervision of Exchanges
By Editors | 05/04/2024
The consultation report provides guidance on supervising exchanges that provide multiple services or are part of a larger group.

Payments & Settlements
ECB Announces Participants for Upcoming DLT Settlement Trials
By Editors | 05/04/2024
The first wave of trials will involve ten market participants, six market DLT operators, and five central banks.
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