To protect the interest of depositors and ensure proper management, banks will be placed under four categories based on NPLs and CRAR.
December 8, 2023The SFC has warned the public to be wary of two suspicious VATPs - HongKongDAO and BitCuped - and asked the police to block them.
December 7, 2023ASIC found that some online trading providers unfairly influenced consumer decisions and made misleading disclosures during the Covid-19 pandemic.
December 6, 2023The new regime will provide a "streamlined process" for overseas funds to market to UK retail customers if the government finds a jurisdiction equivalent.
December 5, 2023IOSCO describes the challenges of addressing greenwashing and provides an overview of initiatives undertaken in various jurisdictions to tackle this risk.
December 5, 2023The Good Practices cover regulatory frameworks, primary market issuance, secondary market trading, and use and disclosure of use of carbon credits.
December 4, 2023The revised rules impose expectations on fund management firms and their senior managers to focus more on risk management and ethical business conduct.
November 29, 2023The FSB calls for cross-border cooperation and enhanced information sharing to help regulate and supervise multi-function crypto-asset intermediaries operating globally.
November 29, 2023The SEC is planning to ban online stock and crypto trading platforms that are not registered to operate in the Philippines.
November 28, 2023The reforms allow existing shareholders and cornerstone investors of a listing applicant to subscribe for or purchase further securities.
November 22, 2023