China-based and Hong Kong-based crypto traders and a North Korean national were sanctioned for laundering illegal proceeds for Lazarus Group.
April 25, 2023The CBIRC had instructed money brokers to cut their data feeds to vendors due to data security concerns, causing a two-day bond market disruption.
March 21, 2023USD/CNH options have become one of the most traded pairs in the OTC market. The new listed contracts will offer a centrally cleared alternative.
March 7, 2023The standards include new penetrating testing guidelines which the CSRC says will strengthen the security of information systems in the industry.
February 14, 2023Investors are expected to be able to trade security tokens in 2024 through the digital platforms of major securities firms. General investors will be subject to investment limits.
February 6, 2023Korea will abolish the complex registration system for foreign investors, require English disclosures from listed companies, and establish a regulatory framework for security tokens.
January 25, 2023The FCA thinks the LME does not have adequate supervisory controls for Asia market hours. The Oliver Wyman review has also been released.
January 13, 2023FIA is supportive of using circuit breakers to manage disorderly markets but not as tools to control or cap prices.
November 10, 2022CurrencyNode is an FX trading venue that connects global participants anonymously to unique and deep OTC FX liquidity pools.
September 22, 2022Security token guidelines will be published in Q4 2022, and rule changes will be made next year to establish a system for issuance and distribution.
September 8, 2022