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Markets & Infrastructure
Fraud, Scams & Cybercrime
LME Discovers Nickel Bags Containing Stones at Warehouse
By Editors | 19/03/2023
The already embattled LME is postponing the reopening of Asian trading to allow its warehouse operators to recheck warranted nickel.
Conduct, Culture & Accountability
China MOF Fines Deloitte for Huarong Audit Failures
By Editors | 19/03/2023
Deloitte’s China arm was fined a record CNY 212 million for “serious” deficiencies in its audit work for China Huarong Asset Management between 2014 and 2019.
Trading & Investment
KRX Chief Calls for Full Lifting of Short Selling Restrictions
By Editors | 19/03/2023
KRX chief Sohn Byung Doo says the complete resumption of short selling will help Korea win inclusion in MSCI’s developed markets index.
Structural Regulation
SFC Issues Guidance on New Mainland Rules for Overseas Listings
By Editors | 19/03/2023
The guidance covers disclosures of interests in Mainland issuers and the application of the Takeovers Code under the new Mainland regulations.
Market Data & Technology
China Bond Market Suffers Pricing Information Blackout
By Editors | 18/03/2023
The CBIRC had instructed money brokers to cut their data feeds to vendors due to data security concerns, causing a two-day bond market disruption.
Trading & Investment
Global Stock Markets Lost $25 Trillion in 2022: WFE
By Editors | 17/03/2023
“We witnessed a perfect storm in 2022 of so many negative pressures culminating to bring immense pressure on global stock markets,” said WFE CEO Nandini Sukumar.
Structural Regulation
China to Establish New Party Commission to Oversee Financial Sector
By Editors | 17/03/2023
A new CCP-led “Central Financial Commission” will be responsible for high-level design, development and supervision of the financial sector and financial stability.
Structural Regulation
PCAOB Inspectors to Visit Hong Kong Auditors Next Week
By Editors | 17/03/2023
PCAOB inspectors will meet Deloitte and EY next week to prepare for audit inspections that will take place later this year.
Supervision & Enforcement
Australian Regulators to Intensify Banking Sector Supervision
By Sanday Chongo Kabange | 17/03/2023
The CFR will monitor the fallout from the collapse of US banks through ‘intensive supervision’ of Australia’s banking system.
CBDCs
India, UAE To Collaborate on Building CBDC Bridge
By Editors | 16/03/2023
The RBI and CBUAE will conduct PoC and pilots on a bilateral bridge to facilitate cross-border CBDC transactions.
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