New Principles added cover unexpected market disruptions, market access, high-frequency trading, and investor education.
February 2, 2023In APRA's 2022 ‘MySuper Heatmap', only one other super fund trustee charged more in administration fees than Diversa Trustees' product.
January 26, 2023In designing the standards, the GDF has leveraged the framework and high-level principles existing in the FX Global Code.
January 9, 2023The RBI said it is engaging with European regulators and discussing "alternate arrangements" to avert a market disruption that could result from ESMA's derecognition of Indian CCPs.
January 6, 2023New York regulated banks, as well as branches and agencies of foreign banks licensed by the NYDFS, need prior approval to engage in virtual currency-related activities.
December 20, 2022ASIFMA says the data localisation requirements in SEBI's new cloud adoption framework will expose FIs to greater cybersecurity risks while negatively impacting global operations.
December 20, 2022The FSA is now calling on ESG evaluation and data providers to endorse the code of conduct, publish it on their websites, and notify the regulator.
December 19, 2022ASIC and the RBA asked ASX to issue a special audited report detailing arrangements to ensure the stability, security and resilience of the existing CHESS system.
December 16, 2022The proceedings against SkyCity are the third AUSTRAC has brought against casino operators, after similar cases were launched against Star and Crown casino entities.
December 8, 2022New report sets out five principles that support the ethical and responsible use of artificial intelligence and machine learning in financial crime compliance.
December 6, 2022