All posts tagged "Margin"
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80IndiaRBI Allows Banks to Post Margin Onshore for Offshore Clients
AD Cat-I Banks may post and collect margin in India for a permitted derivative contract entered into with a person resident outside India.
February 17, 2021 -
124EnforcementSFC Freezes Brokerage Accounts Linked to Social Media Scam
One of the SFC’s top priorities for the year is to crack down on ramp and dump scams and other types of market manipulation conducted through social media.
February 11, 2021 -
292Hong KongAsian Regulators Issue Warnings as GameStop Remains in Focus
Authorities in Hong Kong, Singapore, Korea and Malaysia are among those issuing warnings of possible investor losses as heightened volatility continues.
February 4, 2021 -
95Asia-PacificSri Lanka Issues Good Practices Guidelines for Stockbrokers
The guidelines are mandatory and require immediate implementation. Three months' grace is given for a new cap on investment advisor commissions.
January 27, 2021 -
173EuropeLME Proposes to Close Europe’s Last Open-outcry Trading Venue
The LME's trading ring has been used for metals trading since 1877. It's temporary closure in March due to the Covid-19 pandemic may end up being permanent.
January 22, 2021 -
235Hong KongHKEX Launches Familiarisation Programme for New Risk Engine
A familiarisation programme has been launched to allow clearing participants to retrieve margin related reports calculated based on the new ORP risk models.
January 11, 2021 -
303ChinaCBIRC Penalises Bank of China Over April Crude Oil Losses
Bank of China was fined over 50mn yuan and ordered to correct deficiencies, strengthen compliance awareness and improve risk management.
December 7, 2020 -
811Australia & NZASIC Intervenes to Restrict CFD Leverage, Curb Retail Losses
In a new product intervention order targetting contracts for difference, ASIC has imposed leverage limits and standardised margin close-out arrangements.
October 26, 2020 -
676Capital RegulationISDA, CCDC to Promote Global Use of China Bonds as Collateral
ISDA and the CCDC will soon publish research making the case for yuan-denominated bonds to be used internationally as collateral.
September 16, 2020 -
758Capital RegulationHKMA Published Revised SPM on Non-Cleared OTC Derivatives
Banks currently in scope of the margin requirements and risk mitigation standards have until 1 September 2021 to comply wth the revised supervisory policy manual.
September 15, 2020
