All posts tagged "Transparency"
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276EuropeLME Proposes to Enhance Reporting of OTC Metals Trades
Banks would be required to report all off-exchange trades in aluminium, copper, nickel, tin and zinc on a weekly basis.
May 21, 2022 -
337Australia & NZRBNZ Finalises Guidelines on Enforcement Principles and Criteria
The enforcement principles guide RBNZ's investigation and enforcement strategy. The enforcement criteria help determine the appropriate enforcement response to non-compliance.
May 20, 2022 -
438AML / KYCPhilippines Passes Law to Enhance Financial Consumer Protections
The law grants regulators enhanced powers to address fraud and consumer complaints in a more timely manner.
May 19, 2022 -
281ChinaChina Stops Reporting Bond Trades by Foreigners – Report
Daily trades by overseas investors have not been provided since 11 May, showing sizable net foreign outflows.
May 19, 2022 -
319FeatureTokyo Bourse to Pilot Carbon Market in September
The TSE has been commissioned to develop Japan's first carbon credits market. Full-scale operations will be launched in FY2023-2024.
May 18, 2022 -
561Fintech / RegtechIndia’s NSDL Launches Blockchain Platform for NCD Market
The new platform will record NCD creation, continuously monitor covenants and asset cover, and track credit ratings.
May 16, 2022 -
409AML / KYCUK Unveils Legislative Agenda for Financial Services, Markets
The agenda includes support for safe crypto adoption, stronger powers to tackle illicit finance, and better fraud protections for consumers.
May 13, 2022 -
1.0KAustralia & NZASIC to Issue Derivatives Reporting Consultation Soon
ASIC’s Alex Orgaz-Barnier says APAC regulators are targeting a common implementation date and alignment to the greatest extent possible.
May 11, 2022 -
364Securities & TradingThai Stock Exchange Publishes Sustainability Reporting Guide
The guide contains ESG metrics for eight industry groups and should be used to inform listed company practices for disclosing sustainability-related information.
May 10, 2022 -
406ChinaChina Announces Planned Measures to Boost Capital Market
The CSRC and stock exchanges will support fundraising by SMEs and real estate firms, and encourage listed companies, their shareholders, and institutional investors to buy more stock.
May 9, 2022
