All posts tagged "JP Morgan"
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920EnforcementS. Korean Regulator Fines Four Global Banks for Rigging FX Derivatives
South Korea’s Fair Trade Commission has fined JP Morgan, HSBC, Deutsche Bank and StanChart a combined $613,000 for rigging forex derivative prices.
January 22, 2019 -
335ChinaCiti to Divest Stake in Mainland Securities Joint Venture
Citi is looking to form its own majority-owned securities joint venture in China following new rules allowing foreign firms to acquire controlling stakes in such partnerships.
January 10, 2019 -
355ChinaCSRC Approves UBS Majority Control of China Securities JV
UBS will become the first foreign financial institution to take a controlling stake in a China-based securities joint venture, having now received formal approval from the CSRC.
December 4, 2018 -
576EnforcementS. Korea Probes JPMorgan, Citibank in Unresolved Rate Rigging Cases
JPMorgan and Citibank are still being investigated in an ongoing price manipulation probe by the Fair Trade Commission and FSS which dates back to 2011, reports local media.
November 6, 2018 -
301Australia & NZChi-X Australia, Deutsche Announce New TraCR Issuances
Microsoft, JP Morgan, Disney and Facebook will join Apple in becoming Transferable Custody Receipts listed on Chi-X Australia, with more issuances to follow.
October 19, 2018 -
463Fintech / RegtechJP Morgan Blockchain-based Payments Platform Gains Traction
The Interbank Information Network (IIN) now has 76 participating banks; it seeks to use blockchain tech to reduce the time correspondent banks spend responding to inquiries that delay payments.
October 1, 2018 -
332Australia & NZ
ASX Announces JP Morgan Launch of Agency Clearing Service
Australian-domiciled clients will be able to keep AUD and NZD cleared derivatives within a single clearing house and legal construct, while leveraging local ASX infrastructure.
September 27, 2018 -
898Featured ArticlesISDA Forum: Asia’s Banks Not Ready for 2020 Initial Margin Deadline
Banks and buy-side firms should begin compliance processes to meet the September 2020 deadline as early as possible, urged panellists at the ISDA Industry and Regulatory Forum.
September 18, 2018 -
283ChinaTrade Row May Delay US Banks Seeking China Expansion – Report
US banks believe trade tensions could delay or prevent approvals to increase their stakes in Chinese subsidiaries, possibly enabling European banks to an gain upper hand.
August 23, 2018 -
600ChinaA New Era for Sino-Foreign Securities JVs
For foreign players looking to set up a securities business in China, effectively monetising the JV opportunity isn’t so straightforward, and necessitates an in-depth understanding and review of strategic, regulatory, financial, and operational considerations.
August 21, 2018
