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Structural Regulation
Reporting on regulatory frameworks and rules governing market design, authorisation, and oversight of key financial market participants and infrastructures.
Structural Regulation
Two Chinese Airlines to Voluntarily Delist from NYSE
By Sanday Chongo Kabange | 17/01/2023
The voluntary delistings are a recognition that Chinese state firms will be unable to provide US regulators full access to their audit records as required.
Payments & Settlements
Non-Resident Indians Allowed to Make UPI Transfers
By Editors | 17/01/2023
NPCI said NRIs in ten jurisdictions can use the UPI platform to digitally transfer funds, using their international mobile numbers.
Fraud, Scams & Cybercrime
Taiwan Passes Law Changes to Deter Property Speculation
By Editors | 17/01/2023
The amendments introduce fines up to TWD 50 million for market manipulation and the spreading of false information regarding housing prices.
Payments & Settlements
China Directs Banks to Use Yuan in Cross-border Transactions
By Editors | 17/01/2023
Banks are directed to prioritise the use of the yuan in cross-border trade, as well as in overseas investment and financing transactions.
Structural Regulation
Thai Stock Exchange Unveils Three Year Strategic Plan
By Sanday Chongo Kabange | 16/01/2023
The strategic plan focuses on creating more opportunities for businesses and investors and ensuring the SET can accommodate capital market growth.
Structural Regulation
Schroders Wins Approval to Set Up Mutual Fund Unit in China
By Editors | 16/01/2023
The Schroders approval follows several other new approvals for foreign-owned mutual fund businesses, granted to Neuberger Berman, Fidelity International, and Manulife.
Data Privacy
CBIRC Issues New Rules on Reporting Regulatory Statistics Data
By Editors | 15/01/2023
Banks and insurers are required to manage statistical reporting work centrally, from a dedicated department, and to establish data review, governance, and quality control mechanisms.
Payments & Settlements
SEBI Issues New Standards for Handling Stock Exchange Outages
By Sanday Chongo Kabange | 15/01/2023
Outages must be reported within 15 minutes. Updates must be provided every 45 minutes. Trading hours can be automatically extended for other exchanges.
Structural Regulation
Thailand Proposes Licensing Framework for Virtual Banks
By Sanday Chongo Kabange | 13/01/2023
Foreign shareholders can own up to 25% of a virtual bank. A BOT waiver raises this to a 49% limit. Three licences will be granted next year.
Structural Regulation
LME Blocked from Resuming Nickel Trade During Asia Hours
By Editors | 12/01/2023
The FCA thinks the LME does not have adequate supervisory controls for Asia market hours. The Oliver Wyman review has also been released.
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