All posts tagged "Insolvency"
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126Big PictureCorporate Governance Policy Frameworks Need Strengthening: OECD
The OECD says significantly fewer companies are using public equity markets, but that strengthening corporate governance policies and frameworks can help.
July 5, 2021 -
120InternationalFSB Launches Review of Corporate Debt Workouts
Feedback is invited from financial institutions, corporates, insolvency practitioners and other stakeholders in relation to out of court debt workouts.
June 29, 2021 -
120AML / KYCKorean Officials Seize Cryptocurrency from Tax Evaders
Investigators had to compare tax evaders' mobile phone numbers against those registered at crypto exchanges in order to track down their account details.
June 24, 2021 -
98Capital RegulationKorean Cabinet Approves Rules on SIFI Resolution Plans
SIFIs will be required to prepare recovery and resolution plans and submit them to the FSS within three months from being designated.
June 23, 2021 -
203EnforcementHin Leong Files Suit Against Deloitte Over Auditing Failures
The lawsuit claims Deloitte would have detected material misstatements and not issued unqualified opinions if its audits were carried out properly.
June 16, 2021 -
167Australia & NZASIC Outlines Expectations on Activist Short Selling
Activist short selling can have a positive impact on market integrity, however it can also unduly distort the price of a target entity's securities, ASIC says.
June 2, 2021 -
263ChinaChina & HK Agree Cross-border Insolvency Framework
Hong Kong courts and Chinese courts in pilot cities will be able to recognise insolvency, bankruptcy and restructuring proceedings under each other's laws.
May 18, 2021 -
118IndiaSEBI Consults on Measures to Protect Client Collateral
The proposed framework seeks to protect clients’ collateral from being misused or misappropriated by trading or clearing members.
May 18, 2021 -
178EnforcementFINMA Opens Probe Into Credit Suisse Archegos Losses
The Swiss regulator said it will appoint a third-party agent to investigate “possible shortcomings in risk management” at Credit Suisse.
April 24, 2021 -
176IndiaRBI Eases Foreign Investor Access to Defaulted Bonds
The RBI says FPIs will be exempt from the residual maturity requirement, investment limit and investor limit when investing in defaulted corporate bonds.
March 2, 2021
