All posts tagged "Regulation"
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521Crypto / Digital AssetsNasdaq Publishes Guide on Global Crypto Regulation
Nasdaq has published a summary of laws and regulations governing the trading of crypto assets around the world.
April 14, 2022 -
911Fintech / RegtechRBI Establishes Dedicated Fintech Unit to Promote Innovation
The new department will seek to promote innovation in the financial sector including by exploring policy interventions by the RBI.
January 10, 2022 -
390InternationalFSB Explores Impact of Data Regulation on Cross-border Payments
The FSB seeks to better understand how data requirements relating to privacy, security, storage, sharing and retention impact cross-border payments.
December 14, 2021 -
227Australia & NZRBNZ Reviews Policy for Branches of Overseas Banks
The RBNZ says there are inherent limitations on its ability to apply its regulatory standards to all branches and to supervise them effectively.
October 21, 2021 -
293Crypto / Digital Assets
FSB Takes Stock of Progress to Regulate ‘Global Stablecoins’
The FSB highlights concerns that new regulatory regimes for global stablecoins could give rise to regulatory arbitrage and harmful market fragmentation.
October 8, 2021 -
306FeaturePFMI Applies to Global Stablecoins, CPMI & IOSCO Confirm
The transfer function of a stablecoin arrangement is "comparable" to the transfer function performed by other types of financial market infrastructures.
October 7, 2021 -
401AML / KYCChina Targets Corruption with New Supervision Law
Supervisors are asked to crack down on the use of offshore companies and underground banks to transfer illegal income and property involved in duty-related crimes.
September 25, 2021 -
303Asia-PacificSEC Philippines Launches New Fintech Innovation Office
The PhiliFintech Innovation Office will serve as the first point of contact for existing fintech companies and help the SEC regulate fintech activities.
August 2, 2021 -
404InternationalCanada Establishes Regulatory Regime for Financial Benchmarks
Once the regime is implemented, CDOR will become a designated benchmark with Refinitiv Benchmarks Services formally designated as its administrator.
May 4, 2021 -
516China
China Proposes Tighter Rules for Credit Rating Agencies
The proposed rules seek to strengthen supervision of credit rating agencies, improve their independence and quality controls, and ensure more realistic ratings.
March 31, 2021
