ADVERTISEMENT
Coverage of regulatory developments, market trends, and operational standards across asset classes, financial products, and trading venues.
KYC & CDD
Foreign Banks Penalised in Taiwan for Facilitating FX Speculation
By Editors | 08/02/2021
Deutsche Bank is permanently banned from trading TWD deliverable and non-deliverable forwards. ING, ANZ and Citi received lesser punishments.
Trading & Investment
SGX, Trumid, Hillhouse to Launch Asian Bond Trading Platform
By Editors | 08/02/2021
The partnership will connect SGX’s and Trumid’s bond trading platforms to enhance liquidity and execution in the Asian bond market for global clients.
Structural Regulation
CSRC Approves Merger of Shenzhen’s Main and SME Boards
By Editors | 07/02/2021
The move will simplify the structure of the Shenzhen bourse and help it to better meet the financing needs of enterprises at different stages of development.
Trading & Investment
UPDATED – HKEX to Acquire Stake in Guangzhou Futures Exchange
By Editors | 07/02/2021
The move, being the first-ever equity investment in a mainland futures exchange by a non-mainland investor, will help HKEX promote green and low-carbon markets across the region.
Tokenisation
SBI, Sumitomo Mitsui to Launch Digital Stock Exchange in Osaka
By Ranamita Chakraborty | 04/02/2021
The Osaka Digital Exchange, expected to launch in 2022, will provide an alternative to the TSE and strengthen Osaka’s proposition as a financial hub.
Structural Regulation
Indonesia Completes Merger of Three State Owned Banks
By Ranamita Chakraborty | 04/02/2021
With total assets of over $17bn, Bank Syariah Indonesia is now one of the largest sharia banks in the country.
Market Abuse
Asian Regulators Issue Warnings as GameStop Remains in Focus
By Manesh Samtani | 04/02/2021
Authorities in Hong Kong, Singapore, Korea and Malaysia are among those issuing warnings of possible investor losses as heightened volatility continues.
Trading & Investment
FSC Korea to Allow Partial Resumption of Short-selling in May
By Manesh Samtani | 03/02/2021
By May, new rules will be in place to guard against illegal short selling, prevent abuse by market makers, and increase retail investor access to short-selling opportunities.
Trading & Investment
Korea Likely to Extend Short-selling Ban Amid Political Pressure
By Ranamita Chakraborty | 02/02/2021
The FSC has previously said it would lift the short-selling ban in March, but it is now increasingly likely the ban will be extended another three months.
Trading & Investment
MAS Outlines 2021 Plans to Continue Transitioning to SORA
By Manesh Samtani | 02/02/2021
SOR will now end 18 months later to reflect the IBA’s plans, but the transition to SORA in cash products and derivatives markets will continue at pace.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.