Regulators from both sides discussed AML, supervisory cooperation, sustainable finance, capital markets, cross-border data transfers, payments, and CCP equivalence.
March 23, 2024The report prepared by BCBS, CPMI and IOSCO has called for enhanced information sharing, better governance frameworks and greater transparency.
January 17, 2024Resident and non-residents who are eligible to invest in government securities will also be eligible to undertake bond forward transactions.
January 3, 2024The industry groups welcomed the FSB’s focus on CCP resolution, but have raised some concerns and suggestions for improvement.
November 21, 2023The CCDI said it found Party officials who abused their powers to support firms they'd invested in through PE funds.
November 6, 2023ESMA's decision to withdraw its recognition of the Dubai Commodities Clearing Corporation is effectively suspended.
October 30, 2023The recognition will make it easier and more cost-effective for European counterparties to access Indonesia's derivatives market.
October 30, 2023Li Xiaopeng was placed under investigation in April. His arrest comes days after he was expelled from the CCP.
October 16, 2023Prosecutors say Fan abused his positions at China Construction Bank, China Investment Corp, Bank of Shanghai and the PBOC.
September 29, 2023The exemption applies to platforms that provide services to facilitate trading and settlement, but don't actually act as a central counterparty of clear or settle trades centrally.
September 11, 2023