The SZSE has been testing technology from an analytics firm to detect fraud and vet listings, while the SSE is proposing the use of big data and AI.
March 14, 2023ASIC will streamline its business groups and reduce the number of divisions to make its enforcement approach more strategic and free up funding for technology investments.
February 10, 2023Among other measures, the rules set requirements on the maximum term of different types of loans, to help banks guard against maturity mismatch risks.
January 11, 2023Sponsors must use the new regulations to determine whether issuers comply with the positioning requirements of each market.
January 4, 2023More granular information on SMEs will be added to the public credit registry. Additional measures will enhance competition in the credit rating market.
December 29, 2022The measures include new funding for innovative firms, regulatory relaxations, and improvements to the sandbox programme.
December 15, 2022Directive calls on banks, insurers and PE firms to provide services and investment to innovative companies in Shanghai, Nanjing, Hangzhou, Hefei and Jiaxing.
November 27, 2022Financial authorities should advance their FX market monitoring approaches, further develop onshore hedging markets, and introduce temporary capital flow management measures.
November 4, 2022The streamlined requirements will help lenders accelerate the adoption of advanced data analytics in credit underwriting.
October 28, 2022Regulatory, law enforcement and prosecutorial agencies will cooperate to "treat both the symptoms and the root causes" that contribute to capital market crime.
September 24, 2022