The rules set out how OJK will supervise carbon trading ahead of the planned launch of Indonesia's first carbon exchange by end-September.
August 27, 2023The agent doctored a DDA form because the client's signature was missing on one page. The SFC previously disciplined the same individual.
August 16, 2023The draft circular sets out the criteria and approval process for bank stockholders, aiming to ensure their fitness and propriety.
July 13, 2023The amendments cover a wide range of topics, addressing climate, digitalisation, interest rate risk, cyber risk, counterparty credit risk, and bank culture.
July 7, 2023Elements of the final Basel III reforms would be phased in starting in January 2025, two years after the globally agreed deadline.
June 28, 2023The amendments are part of efforts to implement MiCA, which is due to be voted on in April.
March 30, 2023A Convoy Asset Management consultant was banned for life for his role in a stock manipulation scheme and for lying to the SFC.
March 5, 2023The former relationship manager convinced an elderly customer to redeem an investment and then used the proceeds to repay his own debts.
February 28, 2023The guidance draws from over 300 applications received by the FCA to date, to help crypto firms prepare their applications for registration.
January 26, 2023The draft law contains an interim treatment for banks to apply a 1250% risk weight to their cryptoasset exposures until 31 December 2024.
January 25, 2023