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Reporting on regulatory frameworks and rules governing market design, authorisation, and oversight of key financial market participants and infrastructures.

PEPs & Sanctions
Chinese Drone-maker Files Suit Seeking Removal from US Blacklist
By Editors | 21/10/2024
DJI says its designation as a “Chinese military company” is wrong and has caused the company significant financial harm.

Structural Regulation
SFC, HKEX Announce Enhanced Timeframe for New Listing Applications
By Editors | 21/10/2024
The enhanced timeframe for new stock listings will give companies greater certainty in the timing of their IPOs, the SFC and HKEX said.

Clearing & Post-Trade
HKMA Announces Establishment of New Unit to Operate CMU
By Editors | 21/10/2024
The new unit, to be known as CMU OmniClear, is expected to take over CMU operations under its own governance structure in January 2025.

Structural Regulation
UK Government Consults on Legislation to Regulate BNPL
By Editors | 21/10/2024
BNPL providers will have to ensure consumers receive clear information, avoid unaffordable borrowing, and have strong rights when issues arise.

Structural Regulation
Euroclear Acquires Strategic Stake in Singapore’s Marketnode
By Nithya Subramanian | 19/10/2024
Euroclear said it aims to participate in establishing a key APAC market infrastructure designed to simplify the management of funds flows and reduce settlement times.

Structural Regulation
China’s NFRA Updates Rules for Syndicated Loan Business
By Editors | 19/10/2024
The NFRA said the revised rules, proposed in March, will help to “enhance banks’ enthusiasm for developing syndicated loan businesses”.

Emerging Prudential Risks
China NFRA Issues Clarifications on Regulations for NBFIs
By Editors | 19/10/2024
The NFRA clarifies that certain NBFIs do not have to comply with the same rules as banks due to their tendency to have fewer shareholders and concentrated shareholdings.

Conduct, Culture & Accountability
SGX Lifts Moratorium on UOBKH Following Remedial Actions
By Nithya Subramanian | 18/10/2024
UOBKH is now allowed to resume acting as an issue manager or full sponsor for new IPOs and reverse takeovers on SGX.

Payments & Settlements
Wise Granted Approval to Join Japan’s Zengin Network
By Editors | 18/10/2024
Wise is the first non-bank and the first foreign financial company to be granted approval to join the Zengin payment network.

Market Data & Technology
DSB Says Australia, Singapore Ready for UPI Reporting
By Editors | 18/10/2024
Australia and Singapore will go live with UPI reporting requirements for OTC derivatives transactions starting from 21 October.
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