All posts tagged "Settlement"
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132Australia & NZASX Concludes Consultation on CHESS Replacement Timeline
A four-week consultation on a new timeline for the CHESS replacement project has found that 91% of users can be ready by April 2022.
August 6, 2020 -
707Contributed ArticleShadows of Crises Past: Margin Calls Strain Financial Markets
March and April volatility exposed operational inefficiencies for trading counterparties that have yet to automate their collateral management processes, says DTCC's Purtini Joshi.
August 4, 2020 -
1.1KFintech / RegtechMalaysia to Experiment with Tokenised Bonds in Offshore Market
Bursa Malaysia has partnered with Singapore fintech Hashstacs to develop a blockchain solution for the issuance, servicing, trading, clearing and settlement of bonds.
July 31, 2020 -
622AML / KYCChina Should Reduce SWIFT Use in Case of US Sanctions – Report
China should prepare for potential US sanctions by increasing the use of CIPS for cross-border transactions, and by developing legislation similar to the EU’s blocking statute.
July 30, 2020 -
363EnforcementSEBI Offers One-time Settlement for 500+ Errant Brokers
SEBI identified instances where trading participants were consistently making losses on stock options trading, only to reverse the losses later in the day or the next day.
July 30, 2020 -
338EuropeESMA Set to Defer CSDR’s Settlement Discipline Regime
The European Commission asked ESMA to consider a one-year deferral in light of operational pressures on firms and other market developments amid the Covid-19 pandemic.
July 30, 2020 -
663AML / KYCUPDATED – Malaysia, Goldman Agree to Settle 1MDB Charges
Malaysia will drop all criminal charges against Goldman Sachs in exchange for a $2.5bn cash payment and help recovering an additional $1.4bn from 1MDB-related assets seized globally.
July 24, 2020 -
707AML / KYCMalaysia Resumes Talks with Goldman on 1MDB Settlement
A six-member team from Goldman Sachs has entered Malaysia to resume negotiations on a 1MDB settlement. A deal is believed to be within reach.
July 22, 2020 -
539India
SEBI to Phase In Stricter Stock Trading Margin Norms From December
The new rules are expected to severely impact intra-day stock trading, which accounts for about 90% of the market volumes in India.
July 22, 2020 -
427ChinaChina to Connect Interbank, Exchange Traded Bond Markets
Qualified investors will be able to buy and sell tradable bonds in either of the two markets through a single nominee account, subject to meeting investor suitability requirements.
July 20, 2020
