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Coverage of regulatory developments, market trends, and operational standards across asset classes, financial products, and trading venues.

Fraud, Scams & Cybercrime
Malaysia SC Enhances PLC Surveillance With AI Technology
By Editors | 26/03/2024
An internally developed AI-powered tool called ‘PLC360’ can predict the likelihood of misconduct and identify emerging trends and supervisory concerns.

Market Data & Technology
SGX to Start Disclosing Commodity Positions of Traders in Q3
By Editors | 26/03/2024
SGX will start disclosing commitment of traders reports weekly, initially for iron ore, rubber and freight, to attract more overseas participation in its markets.

Trading & Investment
China’s NFRA Proposes Updated Rules for Syndicated Loans
By Mark Johnston | 26/03/2024
The revised rules aim to encourage banks to develop their syndicated loan business, activate a secondary market for such loans, and promote fair and transparent pricing.

Trading & Investment
TSE Launches New Initiative to Encourage Cross-border IPOs
By Manesh Samtani | 26/03/2024
The “TSE Asia Startup Hub” will recruit promising companies from across Asia and provide them support and encouragement to list in Japan.

Structural Regulation
Kiwibank is Best Placed to Disrupt NZ Banking Oligopoly
By Ranamita Chakraborty | 25/03/2024
New Zealand’s Commerce Commission says Kiwibank is the best placed among the non-big-four banks to be a “disruptive competitor”.

Structural Regulation
China Unveils 24-point Action Plan to Boost Foreign Investment
By Mark Johnston | 23/03/2024
Measures include expanded access to bank card clearing, commercial pension, health insurance, bond underwriting, treasury bond futures, and private equity business.

Cryptocurrency
Japan GPIF Considers Diversifying Holdings Into Forests and Bitcoin
By Editors | 22/03/2024
World’s largest pension fund seeking information on investing in forests, farmland, gold, and crypto-assets; plans to resume foreign stock lending.

Structural Regulation
US SEC Facing Industry Lawsuit Over Dealer Rule
By Editors | 22/03/2024
AIMA and others say the SEC does not have statutory authority to change the definition of “dealer” and did not take into account economic consequences when adopting the rule.

Structural Regulation
SEBI Relaxes Additional Disclosure Requirements for FPIs
By Ajoy K Das | 22/03/2024
FPIs with over 50% of their Indian equity AUM in a corporate group will be exempted from the additional disclosures, subject to conditions.

Trading & Investment
First Commodity Exchange Licence Granted in Bangladesh
By Ajoy K Das | 21/03/2024
Chittagong Stock Exchange will establish Bangladesh’s first commodity exchange, initially offering cash-settled gold, cotton and crude oil derivatives contracts.
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