ADVERTISEMENT
LATEST NEWS
Securities / Derivatives
UK Consults on Guidance for New Derivatives Reporting Rules
By Editors | 04/05/2024
The consultation seeks feedback on new Q&As and corresponding changes to the UK EMIR validation rules, which take effect from 30 September.
Crypto / Digital Assets
Inclusion of DTI in Reporting a ‘Milestone’ for Transparency: DTIF
By Editors | 04/05/2024
The introduction of the Digital Token Identifier as an underlier to the UPI and OTC ISIN will bring greater transparency to the crypto derivatives market.
AML / KYC
Tether to Start Monitoring Secondary Market for USDT
By Editors | 04/05/2024
Through a partnership with Chainalysis, Tether will provide sanctions monitoring, an illicit transfers detection tool, and analysis on major USDT holders.
Securities / Derivatives
CFTC May Revoke US Permissions to Trade TAIEX Futures
By Editors | 04/05/2024
TSMC has accounted for more than a 30 percent weighting in the TAIEX for 45 trading sessions in a row.
AML / KYC
New Zealand Regulators Issue Updated CDD Guidelines
By Editors | 03/05/2024
Updated guidelines on beneficial ownership, company CDD, and enhanced CDD. New guideline on CDD for limited partnerships.
AML / KYC
Australia: Scam Losses Fall for the First Time in Six Years
By Manesh Samtani | 03/05/2024
In its latest report on annual scam activity, the ACCC highlighted government and industry initiatives that led to lower scam losses in 2023.
Securities / Derivatives
Taiwan Unveils Measures to Enhance Regulatory System for ETFs
By Mark Johnston | 03/05/2024
The FSC will review ETF sales documents. SITCA will strengthen advertising reviews. Indices tracked by ETFs will have to be approved.
Big Picture
Risks in APAC Private Credit Sector are Limited: HKMA Research
By Manesh Samtani | 03/05/2024
However, further monitoring is warranted as private credit funds are increasingly open-ended, using leverage, and loosening their underwriting standards.
ESG / Sustainability
China Construction Bank, Gprnt Partner on Sustainable Finance
By Nithya Subramanian | 03/05/2024
This is the first collaboration between a major Chinese financial institution and Gprnt. It is expected to improve access to sustainable finance for SMEs.
Enforcement
Australian Court Rules in ASIC’s Favour in ‘Qoin Wallet’ Case
By Editors | 03/05/2024
The ruling is the first court outcome against a non-cash payment facility involving crypto, ASIC’s Joe Longo noted.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team