The SEC and PSE are consulting proposed guidance for regulated entities on establishing and maintaining a cyber resilience framework.
February 29, 2024TGT accuses Tyr Capital of criminal mismanagement and ignoring internal risk limits in its exposure to FTX.
February 27, 2024The FSS said the domestic impact is expected to be minimal, but urged financial firms to enhance their loss absorption capabilities.
February 26, 2024The PFRDA has amended its regulations to improve governance and risk management at trustee banks and central recordkeeping agencies.
February 26, 2024HKFE has obtained regulatory approval to include currency futures and options in derivatives holiday trading from 29 March.
February 24, 2024The CSRC said investors' rights to trade fairly and freely will be protected, but that it would continue to crack down on abnormal trading and illegal activities.
February 23, 2024Several alternative fund firms faced AML fines and few were visited by regulators over money laundering concerns.
February 22, 2024The Thailand Taxonomy will be expanded in scope to cover the manufacturing, construction and real estate, waste management, and agricultural sectors.
February 22, 2024HKMA circular sets out expectations standards for banks that wish to provide digital asset custodial services to clients.
February 21, 2024HKMA circular sets out expectations for the sale and distribution of tokenised products in respect of due diligence, disclosure and risk management.
February 21, 2024