All posts tagged "Investment"
-
560KoreaFSC Korea Amends Rules to Promote Overseas Expansion of FIs
The FSC has eased reporting requirements for Korean financial institutions engaged in operations and investment activities overseas.
March 7, 2022 -
352Crypto / Digital AssetsUS Fed Approves New Trading Rules for Senior Officials
The rules aim to support public confidence in the impartiality and integrity of the FOMC's work by guarding against "even the appearance of any conflict of interest".
February 28, 2022 -
353Asia-PacificBSEC Reduces Minimum Investment Limit for SME Boards
The BSEC eased the limit in response to requests from merchant bankers. Stock exchanges are directed to provide registration to investors free of cost.
February 28, 2022 -
769Crypto / Digital AssetsRussia Considers Framework for Regulating Cryptocurrencies
The draft proposes requirements for VASPs relating to corporate governance, tax reporting, data storage, internal controls, risk management, client identification/KYC and segregation of assets.
February 25, 2022 -
403InternationalFSB Seeks Market Views on Resolving Debt Overhang Issues
Debt overhang of corporates could create a drag on economic recovery of jurisdictions and pose risks to financial stability, the FSB says.
February 23, 2022 -
841AML / KYCUS, EU, UK, Japan Announce Sanctions Against Russia
Sanctions are being imposed against Russian state-owned banks, officials, oligarchs, and new debt issued by the central bank, sovereign wealth fund or government.
February 23, 2022 -
550AML / KYCUS Imposes Sanctions Against ‘Breakaway’ Regions in Ukraine
The sanctions come after Russian President Vladimir Putin signed a decree recognising two regions in eastern Ukraine as independent.
February 22, 2022 -
565Securities / DerivativesThailand Allows Fractional Trading in Depositary Receipts
Rule revisions approved by the SEC amend the criteria for depositary receipts linked to overseas underlyings so that they do not have to be traded in whole number units.
February 8, 2022 -
738ChinaFive More HK Banks Approved to Launch WMC Services
Chiyu Banking Corporation, Chong Hing Bank, Fubon Bank, Shanghai Commercial Bank, and China Everbright Bank can launch WMC services.
January 28, 2022 -
767AML / KYCHK ICAC Charges Three Ex-StanChart Employees For Fraud
The former relationship managers were among five individuals indicted for conspiring to deceive Japanese investors with false documents.
January 27, 2022
