The clearing obligation will no longer apply to transactions referencing LIBOR and EONIA, which have been discontinued. The HKMA (Hong Kong...
Month: August 2023
The requirements cover data backups, the ability to rebuild critical systems, ransomware attack drills, and cyber audits. SEBI (Securities and Exchange...
The bill was prompted by a scandal at Mergepoint, which sold discount coupons but whose founders were later charged with...
HSBC no longer has to provide progress reports on its efforts to improve internal controls or manage risks in connection...
The report suggests new requirements could be introduced for DLT platforms, covering areas from KYC and AML compliance to BCPs...
Among other things, the review will consider a tightening of the existing merger clearance regime, as proposed by the ACCC.The...
CPMI and IOSCO intend to publicly consult on further guidance for CCPs on addressing NDLs arising from scenarios like system...
Gregg Smith was sentenced to two years in prison, while Michael Nowak was sentenced to one year and one day...
SGX RegCo is planning a market consultation on changes to the listing rules on requisitioned meetings.Singapore Exchange Regulation (SGX RegCo)...
Users can utilise the portal to locate their unclaimed deposits and subsequently choose to either claim the funds or reactivate...
