Structural Regulation

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

    Conduct, Culture & Accountability

    ASIC Wins Appeal in Westpac Super Switching Case

    By Editors | 29/10/2019

    The ruling could limit the ability of financial services firms to market and cross-sell investment products using the ‘general advice’ allowance under the law.

    Conduct, Culture & Accountability

    ASIC Imposes Additional Licence Conditions on IOOF

    By Editors | 29/10/2019

    ASIC granted a licence variation requested by IOOF’s investment services unit, but has decided to also impose additional licence conditions.

    Structural Regulation

    Trade Woes Prompt Easing of China’s Forex Rules

    By Editors | 28/10/2019

    SAFE will ease controls on equity investment from non-investment foreign firms, among 12 measures to help draw overseas funds into the domestic market and facilitate cross-border trade.

    Structural Regulation

    CSRC to Boost Competitiveness of NEEQ, ChiNext Markets

    By Editors | 28/10/2019

    The CSRC is speeding up its reform efforts for the NEEQ and ChiNext markets to ensure their competitiveness, and inclusiveness to small and innovative firms.

    Structural Regulation

    New Zealand Delays Start of New Licensing Regime

    By Editors | 27/10/2019

    The start date is being delayed to coincide with the date new regulations needed for transitional licensing take effect.

    Structural Regulation

    BOT Solicits Comments on Draft ‘Thailand FX Code’

    By Editors | 27/10/2019

    The BOT invites wholesale FX market participants to comment on a draft ‘Thailand FX Code’ by 25 November.

    Conduct, Culture & Accountability

    ACCC Mortgage Pricing Inquiry to Extend Beyond Mortgage Pricing

    By Editors | 24/10/2019

    ACCC chairman Rod Sims reportedly told a parliamentary hearing that bundling products such as credit cards and insurance would form part of the agency’s inquiry.

    Structural Regulation

    CBIRC Tightens Oversight on Structured Deposits Sold by Banks

    By Editors | 24/10/2019

    Banks can only offer structured deposit products if they have derivatives trading licences, and they must ensure the sales process is done in a “legally compliant manner”.

    Trading & Investment

    SEBI Allows Stock Exchange Listings of Commercial Paper

    By Editors | 23/10/2019

    SEBI says issuers have shown an interest in listing their commercial paper on stock exchanges to capture broader investor participation.

    Structural Regulation

    China Eases Rules on Backdoor Listings for Some Firms

    By Editors | 23/10/2019

    Assets in high tech and strategically important emerging sectors that “conform to the national strategy” can be used to restructure ChiNext companies, the CSRC says.

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