Markets & Infrastructure

Fraud, Scams & Cybercrime

Lessons in Liability: Applying Card Fraud Dispute Frameworks to Digital Banking Scams

By Tim Dalgleish | 16/07/2023

Tim Dalgleish discusses the implications of new scam liability regulations, taking lessons from card fraud dispute frameworks.

Trading & Investment

CSRC Allows SHFE to Launch Synthetic Rubber Futures, Options

By Mark Johnston | 15/07/2023

Increasing fluctuations in the price of synthetic rubber has made the demand for risk management “increasingly strong”, the SHFE said.

Payments & Settlements

France Agrees to Accept UPI Payments from Indian Travellers

By Editors | 15/07/2023

Indian tourists will be able to use the UPI system to make payments in Indian rupees while visiting France.

Conduct, Culture & Accountability

Cigno, BHF Solutions Breached National Credit Act, Court Rules

By Sanday Chongo Kabange | 15/07/2023

Australia’s Federal Court said the lending model the firms operated was specifically intended to avoid provisions of the National Credit Act.

Cryptocurrency

US Judge Skeptical of SEC Stance Against Coinbase

By Editors | 15/07/2023

In a pre-motion hearing, the judge suggested it was reasonable for Coinbase to think they were not breaking the law based on the SEC’s issuance of the S-1 form.

Structural Regulation

SEBI Tightens Disclosure Norms for Listed Companies

By Mark Johnston | 14/07/2023

The new disclosure norms by SEBI aim to enhance transparency and accountability in corporate governance practices of listed entities.

PEPs & Sanctions

Euroclear Faces $2b Lawsuit from Russian Fund Manager

By Editors | 14/07/2023

Russian asset manager First AM says its lawsuit is intended to protect the rights and interests of clients whose assets were frozen.

Fraud, Scams & Cybercrime

UK Supreme Court Rules for Barclays in APP Fraud Case

By Manesh Samtani | 14/07/2023

Customer argued Barclays owed her a duty to not comply with her instructions if the bank suspected she was being defrauded.

Conduct, Culture & Accountability

SFC, AFRC to Jointly Target Misconduct By Listed Issuers

By Sanday Chongo Kabange | 14/07/2023

The SFC and AFRC will work together to address misconduct involving dubious loans issued by listed companies to third parties.