All posts tagged "CCP"
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124ChinaChina 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 -
154Asia-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 -
286Fintech / 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 -
194ChinaChina to Develop Qianhai, Hengqin into GBA ‘Cooperative Zones’
Qianhai in Shenzhen will be used to strengthen cooperation with Hong Kong while Hengqin in Zhuhai will serve to strengthen cooperation with Macao.
September 14, 2021 -
176Asia-PacificSri Lanka Passes New SEC Act to Bolster Capital Market
SEC chairman Viraj Dayaratna described the new law as “futuristic”, saying it will help to increase market liquidity and attract foreign investment.
September 9, 2021 -
112AML / KYCCCDI Reveals Details of Corruption in China’s Rural Credit System
Two of the most prominent and well-documented corruption cases disclosed by the CCDI were found at rural credit unions in Anhui and Yunnan.
August 19, 2021 -
104ChinaChina: 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 -
223ChinaShanghai 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 -
97China
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 -
504Market 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
