A new national financial regulatory authority will be established, absorbing the CBIRC and taking over some functions from the PBOC and CSRC.
March 8, 2023Mainland investors will have access to about 80 more HK-listed stocks; International investors will have access to more than 1,000 more Mainland-listed stocks.
March 6, 2023ANZ is involved in four case proposals; CBA is involved in two. Mastercard and Cuscal propose to use CBDC to enable consumers to buy NFTs.
March 3, 2023Nishad Singh created the software code that allowed FTX customer funds to be diverted to the Alameda Research hedge fund.
March 1, 2023The roadmap will include a stocktake of steps taken globally to regulate and supervise virtual asset service providers.
February 28, 2023US Treasury says sanctioned actors use smaller banks and wealth management firms to evade sanctions. FATF has suspended Russia's membership.
February 27, 2023The BRSR framework will be enhanced to require assurance on ESG disclosures. SEBI also proposes mandatory requirements for ESG rating providers.
February 24, 2023Financial Secretary Paul Chan announced in the government’s 2023-2024 budget that he will establish and lead a task force on virtual asset development.
February 23, 2023The service is available in Singapore via DBS and Liquid Group, and in India via Axis Bank, DBS India, ICICI Bank, Indian Bank, Indian Overseas Bank and State Bank of India.
February 21, 2023The consultation sets out requirements under the new licensing regime, including safeguards for retail investors, travel rule requirements, and maximum penalties for misconduct.
February 20, 2023