Structural Regulation

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

    Structural Regulation

    CBIRC Issues Draft Rules on Related Party Transactions

    By Editors | 24/06/2021

    Banks and insurers are required to put in place mechanisms to prevent the transfer of benefits to shareholders and their related parties.

    Trading & Investment

    Shanghai, Shenzhen List First Infrastructure REITs for Trading

    By Editors | 23/06/2021

    All nine REITs opened higher on their first day of trading, highlighting enthusiasm from investors for the new type of equity securities.

    Conduct, Culture & Accountability

    HKMA Notifies Banks of Enhanced Competency Framework

    By Editors | 22/06/2021

    Banks are asked to review and assess the impact of the SFC’s revised framework and take action to ensure compliance.

    Conduct, Culture & Accountability

    Financial Advice Standards Have Improved, MAS Finds

    By Manesh Samtani | 22/06/2021

    Financial advisers have enhanced their standards and raised the quality of advice provided to customers, MAS found in a mystery shopping exercise.

    Conduct, Culture & Accountability

    Australian Senate Approves Landmark Superannuation Reforms

    By Ranamita Chakraborty | 22/06/2021

    The reforms will enable easier comparison of super funds and block underperforming funds from gaining new members, among other changes.

    Trading & Investment

    DBS Becomes First Asian Bank to Obtain LME Membership

    By Editors | 22/06/2021

    DBS says its LME membership will help clients price and hedge metals trades effectively, and facilitate physical delivery.

    Payments & Settlements

    Malaysia, Thailand Establish Cross-border QR Payment Link

    By Manesh Samtani | 21/06/2021

    The first phase of the project, now complete, allows Thai users to make QR code payments to merchants in Malaysia, including for online e-commerce transactions.

    Emerging Prudential Risks

    CBIRC Issues Draft Rules for Major Bank Shareholders

    By Sanday Chongo Kabange | 21/06/2021

    Major shareholders cannot use borrowed funds to invest in banks, take out loans from the banks they invest in, or have cross-shareholdings with other banks.

    Structural Regulation

    SEBI Planning Dedicated Framework For SPACs – Report

    By Sanday Chongo Kabange | 21/06/2021

    To allow SPACs in India, SEBI would have to either introduce a separate law or amend current regulations.

    Structural Regulation

    China Tightens Rules on Commodity Price Index Compilers

    By Editors | 21/06/2021

    The new rules will help to standardise how commodity price indexes are compiled and improve transparency on the release of information.

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