Trading & Investment

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

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    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.

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    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.

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    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.

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    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.

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    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”.

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    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.

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    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.

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    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.

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    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.

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    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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