Trading & Investment

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

    Supervision & Enforcement

    SFC Fines Fulbright Securities Over Short Selling Controls

    By Editors | 23/12/2020

    Fulbright Securities failed to detect and prevent illegal short selling failures in at least 93 instances over a period of at least six months.

    Structural Regulation

    Hang Seng Index Operator Seeks ‘More Balanced Representation’

    By Editors | 22/12/2020

    Hang Seng Indexes Company proposes to increase the number of constituent stocks in the HSI, lower the weight cap, and remove the minimum listing history requirement.

    Trading & Investment

    China to Accelerate Development of Domestic Derivatives Market

    By Sanday Chongo Kabange | 22/12/2020

    China’s financial futures and options market “far lags” market participants’ growing needs to manage their risks, said CSRC vice chairman Fang Xinghai.

    Trade Based Money Laundering

    Regulation Asia: Top Ten News Stories for 2020

    By Editors | 22/12/2020

    This list presents the most-read new stories published by Regulation Asia in 2020, based on aggregated user traffic analytics.

    Market Abuse

    FSC Korea Unveils Additional Measures to Curb Illegal Short Selling

    By Editors | 21/12/2020

    The FSC will place new restrictions on market makers, revamp the rebate system, and set up a new monitoring system to detect illegal short selling activity.

    Structural Regulation

    China Seeks to Improve Market Quality with New Delisting Rules

    By Editors | 21/12/2020

    Companies will be automatically delisted if their shares close below 1 yuan, or their market value remains below 300mn yuan, for 20 consecutive trading days.

    Trading & Investment

    ASIC Probes Market Participants for Possible Best Execution Failures

    By Manesh Samtani | 21/12/2020

    ASIC is concerned Chi-X as an alternative venue did not see more trading activity during ASX’s November outage, as would be expected given participants’ best execution duty to clients.

    Structural Regulation

    SFC Consults on Amendments to Code on Pooled Retirement Funds

    By Editors | 20/12/2020

    Given the wide participation in Hong Kong by employers and employees in ORSO schemes which invest in PRFs, appropriate investor protection should apply.

    Trading & Investment

    China Fund Managers Prepare to Launch Cross Market Bond ETFs

    By Editors | 17/12/2020

    Five fund managers have reportedly applied to launch bond index funds that can be traded on the Shanghai exchange, Shenzhen exchange, or the interbank market.

    Trading & Investment

    US Treasury Labels Vietnam, Switzerland as Currency Manipulators

    By Editors | 17/12/2020

    Taiwan, Thailand, and India have been added to Treasury’s monitoring list. Singapore intervened in the foreign exchange market in a “sustained, asymmetric manner”.

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