All posts tagged "CBA"
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626Australia & NZCBOE Australia Commences Trading in First Three Crypto ETFs
Cosmos launched a feeder ETF offering indirect bitcoin exposure. 21Shares and ETF Securities launched a bitcoin ETF and an ether ETF, offering direct exposure.
May 13, 2022 -
328ChinaHangzhou Court Delivers China’s First NFT-related Judgment
The court penalised an NFT marketplace for failing to subject an artwork to review and meet its obligations to protect against intellectual property theft.
May 1, 2022 -
587Australia & NZAPRA Outlines Expectations on Managing Crypto-Asset Risks
Regulated entities looking to launch crypto-asset-related operations should consult their supervisor first. A longer-term prudential framework is being developed.
April 22, 2022 -
492AML / KYC
China: Industry Bodies Warn of NFT-related Financial Risks
China’s internet finance, banking and securities associations have outlined six measures to curb "NFT financialisation and securitisation" and prevent NFT-related illegal activity.
April 18, 2022 -
390Australia & NZAustralia: Regulatory Hurdles Delay Rollout of CBA Crypto Services
ASIC is using its design and distribution powers to ensure CBA customers are provided the right level of disclosures around crypto product risks.
April 15, 2022 -
619Australia & NZ
APRA to Set Out Expectations for FIs Dealing in Digital Assets
APRA will not be introducing new regulatory requirements for FIs or attempting to hinder innovation. Rather, it will be asking them to closely assess and monitor new operational risks.
April 11, 2022 -
311Australia & NZ
ASIC Finalises New Complaints Data Reporting Framework
Under the framework, 11 large financial firms will be required to report internal dispute resolution data to ASIC for the first time by 28 February 2023.
April 1, 2022 -
560Australia & NZ
Advice Compensation Paid by Aussie Majors Tops A$3b
As at end-2021, Australia's major banks have paid or offered a total A$3.15 billion in compensation as a result of fees-for-no-service misconduct and non-compliant advice.
February 17, 2022 -
589Australia & NZRBA, CBA, NAB Conclude Project Exploring Wholesale CBDC
The model used in the PoC preserves the current role of banks in the financial system and allows non-bank wholesale market participants to access the CBDC.
December 13, 2021 -
257ChinaChina to Redeploy Retiring Execs from Established to Smaller FIs
Retiring senior professionals from large FIs will have the opportunity to serve as senior executives, independent directors or external supervisors at small and mid-sized banks and insurers.
December 8, 2021
