FPIs with over 50% of their Indian equity AUM in a corporate group will be exempted from the additional disclosures, subject to conditions.
March 22, 2024Software coding collaboration platform GitHub is being used for the first time to collate public feedback on the draft legislation.
March 5, 2024New whitepaper offers recommendations to "chart the next chapter of growth" in India's OTC derivatives market.
March 5, 2024HKMA circular sets out expectations for the sale and distribution of tokenised products in respect of due diligence, disclosure and risk management.
February 21, 2024SEBI updates threshold for determining beneficial ownership, extends mandatory custodian and dematerialisation requirements to reduce money laundering risks.
January 15, 2024Institutional investors must disclose short selling transactions upfront. Individual investors must disclose the same at the end of each trading day.
January 8, 2024VASPs must store at least 80% of customers’ virtual assets in cold wallets, purchase liability insurance, hold reserves, and monitor for abnormal transactions.
December 12, 2023The rule changes seek to reduce the commission rates charged on public funds and improve the processes managers use to select distributors.
December 10, 2023Yuichiro Araki discusses operational considerations for Japanese investment managers preparing for an accelerated US settlement cycle.
November 17, 2023With a full licence expected within six months, Gambit Custody will become just the second firm with a digital asset custodian licence in Malaysia.
October 22, 2023