Kenneth Goh pleaded guilty to creating a false appearance in the market 325 times, deceiving two brokers, and making false statements in Telegram chat groups.
Finder Wallet offered a crypto-related product that paid customers a return for use of their funds, like a debenture, ASIC says.
From 26 December, DvP settlement will be enabled for proprietary and custody business involving institutional investors.
Hanno Berger, considered a Cum-Ex mastermind, was sentenced to eight years in jail and ordered to repay EUR 13.7 million.
Credit Suisse's resolution plan had two deficiencies relating to its cash flow forecasting capabilities and governance for its US operations. BNP Paribas had one shortcoming.
The legislation changes the central bank's mandate, shifts crypto sector oversight to OJK, makes a digital rupiah legal tender, and introduces a carbon trading framework.
CGS-CIMB is providing accredited investor clients access to tokenised and fractionalised private market securities via ADDX.
MAS said it will defer the implementation of the final Basel III reforms in Singapore, to between 1 January 2024 and 1 January 2025.
Issuers can be Chinese government entities or high-quality corporates. The SZSE is temporarily not charging any fees for cross-border bond listing services.
ISSB disclosure rules will reflect the connection between climate and nature, Chair Emmanuel Faber said at COP15 on Finance and Biodiversity Day.
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