All posts tagged "Speculation"
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456EnforcementForeign Banks Penalised in Taiwan for Facilitating FX Speculation
Deutsche Bank is permanently banned from trading TWD deliverable and non-deliverable forwards. ING, ANZ and Citi received lesser punishments.
February 9, 2021 -
220KoreaFSC Korea to Tighten Debt Service Ratio Rules in Q1
The accumulation of excessive debt may pose a risk to the economic recovery, the FSC said, pledging to introduce measures to rein in household and corporate debt.
February 1, 2021 -
436Securities & TradingTaiwan to Punish Foreign Banks for Facilitating Currency Speculation
The banks helped grains merchants trade in deliverable FX forwards in contravention of foreign exchange regulations.
January 27, 2021 -
307Securities & Trading
Taiwan Central Bank Probes for Suspected Currency Speculation
The Taiwan dollar is up 1.4% against the US dollar this year, raising concerns from the government that Taiwan could be labelled a manipulator by the US.
January 14, 2021 -
234ChinaCSRC Issues Final Rules on Convertible Corporate Bonds
The rules require trading venues to improve trading rules, enhance risk monitoring, and establish appropriate investor suitability and information disclosure rules.
January 12, 2021 -
510Feature
FSC Korea Moves to Prevent Accumulation of Household Debt
Banks will be subject to a monthly inspection to assess their unsecured lending practices; the government will reduce the maximum legal lending rate from 24% to 20%.
November 17, 2020 -
534Capital RegulationTaiwan Banks Asked to Bolster Controls on Mortgage Lending
The central bank has said it could introduce selective credit controls if necessary to ensure financial system stability amid an over-heating property market.
November 16, 2020 -
937China
CSRC Updates Rules to Protect Convertible Bond Investors
Trading venues will have to develop an investor suitability management system, and securities firms will have to conduct client suitability assessments.
October 28, 2020 -
791KoreaFSC Korea to Rein in Excessive Investment in Risky ETFs, ETNs
The FSC will impose a new minimum deposit requirement on retail investors investing in ETFs and ETNs, and require them undergo mandatory investor education, among other measures.
May 19, 2020 -
431ChinaShenzhen Banks Screen Relief Loans for Property Misuse
The CBIRC and PBOC have asked banks to identify whether cheap loans intended to support small business impacted by the coronavirus are being used to fund speculative property purchases.
April 24, 2020
