Trading & Investment

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

    Supervision & Enforcement

    US SEC Opens Preliminary Investigation into Archegos Collapse

    By Manesh Samtani | 06/04/2021

    Credit Suisse expects a $4.7bn loss from the collapse of Archegos. The bank has suspended share buybacks, cut its dividend, and announced the departure of seven key executives.

    Trading & Investment

    FCA, BOE Urge Switch to SONIA in GBP Non-linear Derivatives

    By Editors | 05/04/2021

    The FCA and BOE have asked liquidity providers and interdealer brokers to adopt SONIA in quoting conventions for GBP non-linear derivatives from 11 May.

    Trading & Investment

    ASIC Bans Sale of Binary Options to Retail Clients

    By Editors | 05/04/2021

    The binary options ban will take effect from 3 May. A separate order imposing conditions on the issue and distribution of CFDs to retail clients has taken effect on 29 March.

    Structural Regulation

    HKEX Proposes to Streamline Listing Regime for Overseas Issuers

    By Manesh Samtani | 03/04/2021

    The proposed changes provide an easier path to a Hong Kong listing particularly for Chinese companies under pressure to delist from US exchanges.

    Structural Regulation

    CSRC to Explore Creation of Domestic Exchange for Overseas Firms

    By Editors | 02/04/2021

    Talks for the new exchange are reportedly in early stages. A time frame and location have not yet been decided.

    Structural Regulation

    SGX Opens Consultation on SPACs Listing Framework

    By Manesh Samtani | 02/04/2021

    At least 90 percent of IPO proceeds will have to be placed in escrow pending a SPAC’s acquisition of a target company.

    Structural Regulation

    ACCC Gives NAB Green Light to Acquire Neobank 86400

    By Ranamita Chakraborty | 01/04/2021

    The ACCC’s decision is based on an assessment that the NAB acquisition is “unlikely to substantially lessen competition” in the market.

    Structural Regulation

    Singapore Announces End-date for SOR Derivatives

    By Manesh Samtani | 01/04/2021

    Banks are asked to cease issuance of SOR derivatives and SIBOR-linked financial products by end-September 2021.

    Trading & Investment

    ARRC Publishes Guidance on Swap Rate, Business Loans, ABS

    By Editors | 29/03/2021

    The ARRC has published a formula to calculate fallbacks from the USD LIBOR ICE Swap Rate, simplified fallback language for business loans, and a model for using SOFR in ABS products.

    Structural Regulation

    BNM Shariah Advisory Council Rules RFRs Permissible

    By Editors | 29/03/2021

    The ruling was made based on the justification that the compounding methodology is “merely an arithmetic method” and does not affect compliance with Shariah requirements.

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