Structural Regulation

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

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    Structural Regulation

    New OTC Derivatives Reporting Regime Goes Live in the EU

    By Manesh Samtani | 01/05/2024

    The EU EMIR Refit represents a significant step towards a more robust and transparent derivatives market, DTCC said.

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    Payments & Settlements

    Thailand to Launch Cross-border QR Payment Link with India

    By Nithya Subramanian | 30/04/2024

    The payment link with India is expected to roll out in Q3. BOT is aiming to become a multinational payment network.

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    Trading & Investment

    SEBI to Allow Lower Face Value of Privately-placed Debt Securities

    By Manesh Samtani | 30/04/2024

    The lower face value will be optional for issuers of privately-placed non-convertible debentures and non-convertible redeemable preference shares.

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    Payments & Settlements

    CPMI Publishes SLA Guidance for Cross-border Payments

    By Editors | 30/04/2024

    New CPMI report offers high-level recommendations on the design of service level agreements used in cross-border payment arrangements.

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    Structural Regulation

    Four Singapore BNPL Providers Receive Trustmark Accreditations

    By Nithya Subramanian | 30/04/2024

    The Trustmark indicates a service provider’s commitment to responsible lending and compliance with the BNPL Code of Conduct.

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    Structural Regulation

    SEBI Directs BSE to Remediate Erroneous Fee Calculations

    By Ajoy K Das | 30/04/2024

    BSE has to pay almost $20mn for to make up for years of incorrect calculations of its annual options trading turnover.

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    PEPs & Sanctions

    China Cautions Japan Against Expanding Export Controls

    By Editors | 30/04/2024

    MOFCOM said Japan’s proposal to expand its controls on certain semiconductor products will damage the stability of global supply chains.

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    Trading & Investment

    Malaysia SC, IsDB to Cooperate on Islamic Capital Market

    By Nithya Subramanian | 30/04/2024

    The collaboration will facilitate innovation in Islamic fintech, promote Islamic social finance, and encourage investment inflows.

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    Conduct, Culture & Accountability

    US Ban on Non-Competes Has Financial Industry Worried

    By Manesh Samtani | 29/04/2024

    The FTC announced a ban on non-compete clauses last week, prompting concerns over employee lawsuits and theft of trade secrets.

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    Structural Regulation

    RBI Issues Draft Guidelines for Loan Aggregation Services

    By Ajoy K Das | 29/04/2024

    The RBI said borrowers may not know the identity of potential lenders when using loan aggregation services.

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