All posts tagged "BNP Paribas"
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377FeatureHKEX Launches First A-Share Index Derivative Warrants
HKEX launched of MSCI China A50 Connect Index Derivatives Warrants from four issuers - BNP Paribas, Goldman Sachs, JP Morgan, and Morgan Stanley.
August 8, 2022 -
494Asia-PacificData with Destiny: Bridging Asia’s ESG Information Gap
While there has been a surge of data disclosure in Asia, the lack of a unified set of rules across the region opens the door for inconsistencies.
August 3, 2022 -
381Asia-PacificHigh Definition: Does Asia Need a Unified ESG Taxonomy?
As countries move at different speeds towards developing their own standards, is this multiplicity an obstacle to a greener future?
August 2, 2022 -
444EnforcementCFTC Fines BNP, JPM for Swap Reporting Violations
BNP Paribas agreed to pay USD 6 million for failing to correctly report over three million swap transactions. JPMorgan was fined USD 850,000.
July 7, 2022 -
626ESG / SustainabilityHKEX Announces New Collaboration to Develop Carbon Market
HSBC, Standard Chartered, BNP Paribas, ANZ, ICBC, Bank of China and others will sit on a new council to help develop a Hong Kong-based international carbon market.
July 6, 2022 -
350ChinaCBIRC Approves Goldman-ICBC Launch of Wealth Management JV
Goldman Sachs ICBC Wealth Management, set up in May last year, becomes the fourth Sino-foreign wealth management JV approved to commence operations.
June 28, 2022 -
544Capital / LiquidityBCBS Progresses Work on Climate Risk, Crypto Assets
The BCBS will soon publish its final set of principles on managing climate-related financial risks, and a second consultation on the treatment of banks' crypto-asset exposures.
June 1, 2022 -
357EuropeUK Regulators to Review LME’s Handling of Nickel Disruption
The FCA will review LME’s approach to managing the suspension and resumption of the nickel market, while the BOE will review LME Clear.
April 5, 2022 -
477EnforcementSFC Bans BNP Representative for Unauthorised Discretionary Trading
The relationship manager asked clients to pre-sign blank instruction forms so he could place trades for their accounts without having to inform them in advance.
March 30, 2022 -
613AML / KYCUS Imposes Fresh Russia Sanctions, G7 Pledges to Block Gold Trades
The G7 and EU will prohibit gold-related transactions involving Russia and ramp up monitoring and information sharing to prevent Russian sanctions evasion.
March 25, 2022
