All posts tagged "CCP"
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26ChinaChina: Another Ex-Banking Regulator Under Corruption Probe
Cai Esheng served as CBRC vice chairman for eight years. He was in charge of supervising non-bank financial institutions.
August 2, 2021 -
115ChinaShanghai to Test Yuan in Cross-border Financial Products
Shanghai's Pudong New Area will be able to freely use the yuan in cross-border financial products in a new pilot programme.
July 26, 2021 -
51China
China: Shanxi Banking Regulator to Face Corruption Trial
Yang Qinghe is accused of abusing his power to help people who bribed him to obtain loans and other benefits.
July 23, 2021 -
257Market InfrastructureMAS Consults on Revised Reporting Rules for OTC Derivatives
The amendments aim to facilitate the aggregation of OTC derivatives data through standardisation and harmonisation of data elements by incorporating the CPMI-IOSCO technical guidance.
July 6, 2021 -
144ChinaEx-Shanghai Clearing House Chief Expelled from CCP for Corruption
Xu Zhen has been expelled from the CCP for borrowing large sums of money using the SCH’s management services and accepting bribes.
June 30, 2021 -
98AML / KYCChina Bank Official Expelled from CCP Amid Corruption Probe
The ex-president of China Development Bank's Chongqing branch has been expelled from the CCP and removed from all public posts amid a corruption probe.
June 25, 2021 -
111AML / KYCFormer CBIRC Official Expelled from CCP for Corruption
Liu Wenyi's case is said to be linked to the failure of Bank of Jinzhou as well as a corruption investigation involving a former head of Bank of Huludao.
June 18, 2021 -
147FeatureSGX Invites Feedback on Rule Amendments for ‘GIFT Connect’
The proposed amendments seek to clarify the obligations of SGX-DT trading members when accessing GIFT Connect to trade Nifty derivatives.
June 11, 2021 -
116Asia-PacificSri Lanka Cabinet Approves Bill to Enhance Capital Market
The bill is aimed at enhancing market regulation, improving enforcement mechanisms, and creating a more efficient capital market with better governance standards.
June 10, 2021 -
357Capital RegulationFSB Work Plan to Focus on Addressing Covid Vulnerabilities
The FSB says it will produce an assessment of initial lessons learned from the pandemic and a report on the factors needed for an orderly unwinding of support measures.
February 26, 2021
