This is the first time that a Korean virtual asset exchange and a bank have been used as channels for...
Month: June 2022
The court said Credit Suisse ignored obvious red flags and did not do enough to prevent a crime syndicate from...
ASIC has identified behavioural levers that can influence consumer outcomes and situational vulnerabilities that can amplify poor outcomes.ASIC (Australian Securities...
One new entity, Nomura Financial Products Europe GmbH, is being added to the FSP List under the OTC derivatives regime.The...
Stock exchanges’ listing rules are putting investors at risk, a new report from think tank Carbon Tracker finds. Global stock markets are...
The best practice recommendations cover shaping of settlement instructions, partial settlement, auto-borrowing and netting.ICMA (International Capital Market Association) has published...
The CCB agreement allows ADDX to operationalise an arrangement with ICHAM to channel QDLP funds from mainland investors into overseas...
Project Rosalind aims to develop APIs for retail CBDC distribution that best enable a central bank ledger to interact with...
Unauthorised persons securing or attempting to secure access to protected systems can be jailed for up to ten years and...
Ant Group is reportedly aiming to file a preliminary IPO prospectus as early as next month, subject to regulatory feedback...