Structural Regulation

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

    image

    Trading & Investment

    Singapore Considers Measures to Better Position Equity Market

    By Nithya Subramanian | 17/09/2024

    MAS Deputy Chairman Chee Hong Tat, who chairs a review group established in August, outlines three main areas of focus to boost the equity market.

    image

    Structural Regulation

    Sri Lanka Approves Offshore Banking Rules for Special Economic Zone

    By Ajoy K Das | 17/09/2024

    7 local banks and 3 international banks are reported to be in talks to establish offshore banking units in the Colombo Port City Special Economic Zone.

    image

    Conduct, Culture & Accountability

    China Fines PwC $62m, Suspends Firm for Six Months

    By Manesh Samtani | 14/09/2024

    PwC’s China unit helped Evergrande’s mainland flagship unit, Hengda Real Estate Group, to overstate its revenue by CNY 564 billion from 2018 to 2020.

    image

    Structural Regulation

    US Advances Bill That Could Force Closure of Hong Kong Trade Offices

    By Editors | 13/09/2024

    The Hong Kong government called the House bill a “politically driven” attack that violates international law and interferes with the city’s internal affairs.

    image

    Conduct, Culture & Accountability

    China Requiring Investment Bankers to Hand In Passports – Report

    By Editors | 13/09/2024

    Three high-profile investment bankers have been detained since August, amid intensified scrutiny of IPOs and other capital-raising activity.

    image

    Payments & Settlements

    Japanese Megabanks to Stop Issuing Paper Bills and Cheques

    By Thisanka Siripala | 13/09/2024

    Sumitomo Mitsui will discontinue paper bills and cheques altogether in September 2025. MUFG and Mizuho Bank are expected to follow suit.

    image

    Structural Regulation

    China Proposes Tighter Rules for Foreign Accounting Firms

    By Editors | 12/09/2024

    A separate approval process is being introduced for foreign accounting firms wishing to conduct “temporary activities” without a representative office.

    image

    Trading & Investment

    SEBI to Allow Use of Cash Collateral Securities for Margin Trading

    By Ajoy K Das | 12/09/2024

    From 1 October, securities funded through cash collateral can be considered as maintenance margin for margin trading facilities.

    image

    Conduct, Culture & Accountability

    ASIC Directs Product Issuers to Improve DDO Compliance

    By Sanday Chongo Kabange | 11/09/2024

    ASIC’s Alan Kirkland called on issuers to ensure that their product design and distribution practices are “up to scratch”.

    image

    Structural Regulation

    SEBI Streamlines Registration Process for Foreign VC Firms

    By Ajoy K Das | 11/09/2024

    From 1 Jan 2025, resident Indians, non-resident Indians, and overseas citizens of India can be constituents of the FVCI applicant.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.