ESMA found that reported trade activity data could be used to track the evolution of Archegos’ positions in individual stocks and analyse the mark-to-market value of its portfolio of swaps.
North Korean IT workers may try to obtain employment building crypto exchange platforms and then use the infrastructure to launder money and evade sanctions.
SEBI suggested to a parliamentary committee that prominent public figures be barred from promoting or endorsing crypto products.
The CBIRC expanded the types of financial products insurance funds can invest in and clarified regulatory requirements for entrusted investment of insurance capital.
Recommended model contractual clauses are provided for scenarios where personal data is transferred across borders to another data user or to a data processor.
Banks should not increase credit limits if the total outstanding unsecured credit would exceed 6 times the borrower's monthly income.
A former personal assistant helped his boss to launder HKD 125 million borrowed from listed company Sunway International Holdings.
Banks were allowed to classify lending to NBFCs as priority sector lending in September 2020, provided the funds were on-lent to priority sectors.
The guidance follows Australia's first Federal Court judgment ruling that an AFS licensee breached its obligations on managing cyber risk.
The CMIM is being enhanced to allow ASEAN+3 members to use their own and each other's local currencies for CMIM liquidity support.
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