All posts tagged "CCP"
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463ChinaChina Anti Graft Probe Ensnares China Life Chairman
The probe is rumoured to be linked to Hu Huaibang, the former chairman of China Development Bank who was sentenced to life in prison in January 2021 on corruption charges.
January 17, 2022 -
561Asia-PacificIndonesia: OJK Outlines Capital Market Priorities for 2022
OJK will work on developing a carbon exchange at IDX, new derivative instruments, and central clearing infrastructure.
January 11, 2022 -
522Asia-PacificSri Lanka Takes Step Forward on CCP Establishment
A newly-formed committee will identify the CCP's operating model and propose the necessary procedures for its establishment, including procurement.
January 3, 2022 -
177InternationalFSB Reports Further Progress on OTC Derivatives Reforms
15 out of 24 FSB member jurisdictions have implemented higher capital requirements for non-centrally cleared derivatives, compared to just 8 in 2020.
December 6, 2021 -
370AML / KYCCCDI Draws Lessons on Corruption from Ex-ICBC Bankers
The two ex-bankers have relaxed risk controls and used customised rules to facilitate loan approvals for certain borrowers in exchange for bribes.
November 8, 2021 -
244AML / KYCCCDI Official Offers Glimpse of PBOC-linked Corruption Cases
Financial corruption and financial risks are intertwined, said senior inspector Xu Jiaai, speaking about corruption cases involving PBOC officials.
November 7, 2021 -
281ChinaChina: Top Policymakers Issue Climate Transition Guidance
The guidance includes measures to develop the green finance sector, provide low-cost funds for green projects, and expand the carbon trading market.
October 26, 2021 -
301ChinaChina Launches Inspections of Financial Regulators, State Banks
Inspection teams will be dispatched to the PBOC, CBIRC, CSRC, stock exchanges, and state-owned banks and asset managers to identify corruption.
October 13, 2021 -
228Asia-PacificSri Lanka: CSE to Allow Fundraising in Foreign Currencies
Sri Lankan companies will be allowed to raise debt and equity in foreign currency on the Colombo Stock Exchange. A new benchmark index is also being launched.
September 18, 2021 -
410Fintech / RegtechDTCC to Launch DLT-Based Settlement Platform in Q1 2022
Project Ion will create an alternative clearance and settlement option for US equity markets that leverages distributed ledger technology.
September 16, 2021
