All posts tagged "Cross Border"
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482EnforcementUPDATED: US SEC Files Lawsuit Against Ripple, Top Execs
The lawsuit will allege that Ripple, its CEO and its Co-founder sold unlicensed securities that should be registered with the SEC.
December 23, 2020 -
793AML / KYCPBOC Publishes Roadmap for Full LEI Adoption in China
By end 2022, LEIs will be used in securities and derivatives trading, risk monitoring, regulatory reporting, listed company supervision and the digital yuan ecosystem.
December 18, 2020 -
366ChinaBursa Malaysia, Shenzhen Bourse Cross-Promote Indices
Bursa and the SZSE will each display three key indices from each other's market, as part of efforts to increase visibility and create opportunities for cross-border investment.
December 15, 2020 -
1.5KAML / KYCSingapore Bill to Align Payment Services Act with FATF Standards
The bill will expand the definition of a DPT service, broaden the definition of cross-border money transfer service, and allow MAS to impose measures on DPT services providers.
November 3, 2020 -
1.5KAML / KYCUS Agencies Target Cross-border Transfers in Proposed Rule Change
Financial institutions will have to collect, retain, and transmit information related to any international transaction over $250, including those involving crypto assets.
October 26, 2020 -
1.3KAML / KYCFSB Issues Final Recommendations on Regulating Global Stablecoins
Global stablecoin arrangements are expected to adhere to all applicable regulatory standards and address risks to financial stability before commencing operation, the FSB says.
October 13, 2020 -
855ChinaChina to Pilot Direct Foreign Access to Interbank Bond Market
Starting 1 September, foreign institutional investors and QFII/RQFII participants can trade in China's interbank bond market on a trial basis.
August 24, 2020 -
1.8KChina
China to Promote Cross-Border Use of Renminbi, says PBOC
China will facilitate trade and investment using the renminbi, the PBOC said in its annual RMB Internationalization Report.
August 19, 2020 -
1.0KAML / KYCChina Should Reduce SWIFT Use in Case of US Sanctions – Report
China should prepare for potential US sanctions by increasing the use of CIPS for cross-border transactions, and by developing legislation similar to the EU’s blocking statute.
July 30, 2020 -
636Feature
Inconsistent Data Hindering Quantification of Climate Risks: FSB
Multiple layers of uncertainty on the course of climate change give rise to a lack of consistent data and methodologies for translating potential outcomes into financial exposure estimates.
July 23, 2020
