Structural Regulation

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

    Trading & Investment

    Taiwan FSC to Relax Rules for Securities Investment Trust Funds

    By Darien Choong | 12/10/2021

    Greater flexibility is provided for securities investment trust funds to invest in IPO stocks, CoCo bonds and TLAC bonds.

    Trading & Investment

    ARRC Publishes Spread-Adjusted Fallback Recommendations

    By Editors | 12/10/2021

    The document provides a reference point for market participants to understand the ARRC’s current recommendations in relation to its fallback language.

    Trading & Investment

    HKMA, SFC Outline Expectations on Sale of ILS Products

    By Manesh Samtani | 11/10/2021

    The circular follows the $30mn issuance of Hong Kong’s first catastrophe bond by Greater Bay Re, a state-sponsored special purpose vehicle.

    Trading & Investment

    HKFE Obtains CFTC Certification for A-share Futures

    By Editors | 11/10/2021

    The new contract will commence trading next week. The certification means it can be offered and sold to persons in the US.

    Structural Regulation

    New Zealand FMA Censures Derivatives Issuer FIRMA NZ

    By Editors | 11/10/2021

    Firma NZ failed to conduct product suitability tests for clients and to regularly provide statements to investors. The contraventions were “persistent and systemic”.

    Conduct, Culture & Accountability

    Australia: Industry Bodies Call for Expansion of CSLR

    By Editors | 11/10/2021

    15 organisations call for the compensation scheme of last resort to include product providers, managed investment schemes and the funeral expenses industry.

    Emerging Prudential Risks

    BSP Proposes Prudential Requirements for Digital Banks

    By Editors | 11/10/2021

    The BSP proposes a 3 percent RRR for digital banks, aligning them with thrift lenders. A 7th licence will not be issued at the stage as previously planned.

    Cloud & Infrastructure

    S. Korea to Tighten Rules for Bigtechs in Financial Services

    By Sanday Chongo Kabange | 11/10/2021

    FSS governor Jeong Eun-bo said regulators will seek to enable fair competition between digital platform providers and financial companies.

    KYC & CDD

    Singapore: Exemptions for Foreign Offices of FIs Take Effect

    By Editors | 10/10/2021

    Under the new ‘Branch Framework’, Singapore FIs have to assess whether their overseas representatives are acting on behalf of the Singapore office or the foreign office.

    Structural Regulation

    Global Tax Reforms Finalised, Implementation Set for 2023

    By Manesh Samtani | 10/10/2021

    Six holdouts from July including Ireland have now joined the global agreement to introduce a 15 percent minimum corporate tax rate globally.

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