All posts tagged "Transparency"
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47EuropeLME Proposes to Close Europe’s Last Open-outcry Trading Venue
The LME's trading ring has been used for metals trading since 1877. It's temporary closure in March due to the Covid-19 pandemic may end up being permanent.
January 22, 2021 -
95AML / KYCGLEIF Enhances LEI Search Engine, Automates Access to LEI Data
A new API enables third-party developers to automate searches and retrieve higher quality LEI data from within their application environments.
January 20, 2021 -
131InternationalISDA Catalogues Universe of ESG-related Derivatives
The derivatives markets can play an essential role in facilitating the transition to a sustainable economy, ISDA says in a new paper.
January 13, 2021 -
387Contributed ArticleAI is Bringing a Generational Change to the RegTech Industry
Artificial intelligence can bring a generational change to the RegTech industry as it strengthens and enhances regulatory and supervisory capabilities, says HKEX’s Lukas Petrikas.
January 8, 2021 -
101Asia-PacificBOT Relaxes Foreign Exchange Rules for Non-resident Firms
The central bank said the relaxations will allow non-financial companies greater flexibility to manage currency risks and liquidity related to the Thai baht.
January 8, 2021 -
301Fintech / RegtechMAS Announces Completion of Phase One of Veritas Initiative
The first phase of Veritas resulted in the development of a fairness assessment methodology based on the FEAT principles for two use cases.
January 7, 2021 -
123ChinaChina Unifies Disclosure Requirements for Corporate Bond Issuance
The rules apply to companies issuing enterprise debt financing instruments, corporate bonds and enterprise bonds, whether in the interbank market or on exchanges.
January 3, 2021 -
239FeatureFSC Korea Unveils Additional Measures to Curb Illegal Short Selling
The FSC will place new restrictions on market makers, revamp the rebate system, and set up a new monitoring system to detect illegal short selling activity.
December 22, 2020 -
152Australia & NZAPRA Intensifies Scrutiny of Underperforming Super Funds
APRA will issue notices requiring eight trustees to provide information on the actions being taken to address underperformance. Formal enforcement powers may be used "where appropriate".
December 21, 2020 -
151InternationalCDSB and GRI Back IFRS on Sustainability Reporting
The independent sustainability standards organisations call for increased cohesion between sustainability and financial reporting.
December 17, 2020
