Tokenisation

OECD Paper Identifies Regulatory Issues in Asset Tokenisation

27/01/2021

As markets for tokenised assets develop and grow in size, so too will the need to safeguard investors, consumers and financial stability.

Anti-Money Laundering

Australian Police Arrest Dutch National on Money Mule Charges

27/01/2021

The 22-year-old was used to receive funds stolen from Australian bank accounts by a cybercrime syndicate before he transferred it overseas with Bitcoin.

Trading & Investment

Japan, Shanghai, Shenzhen to Expand ETF Connectivity Scheme

27/01/2021

The exchanges agreed to broaden the lineup of products available under the scheme and to collaborate in other areas including sustainable finance.

Anti-Bribery & Corruption

Five HK Bankers Charged for Misusing Customer Data to Sell Loans

27/01/2021

Former DBS staffers accepted illegal commissions to obtain confidential customer data for use by sales staff in promoting personal loan business.

Trading & Investment

JPX to Launch Learning Environment for Data-Driven Trading

26/01/2021

The new project, known as J-Quants, will seek to help individuals learn about data-driven portfolio analysis and investment methods.

Market Abuse

Taiwan to Punish Foreign Banks for Facilitating Currency Speculation

26/01/2021

The banks helped grains merchants trade in deliverable FX forwards in contravention of foreign exchange regulations.

PEPs & Sanctions

Index Providers to Remove More Chinese Firms from Indexes

26/01/2021

MSCI and FTSE Russell say they will remove five more Chinese companies from their global indexes in the absence of further OFAC guidance.

Trading & Investment

HKMC, MUFG Agree to Cooperate on Infrastructure Financing

26/01/2021

The MoU sets out terms for potential infrastructure loan sales by MUFG to the HKMC, as part of efforts to consolidate Hong Kong’s position as an infrastructure financing hub.

Trading & Investment

TAIFEX Obtains CFTC Certification for Biotech Index Futures

25/01/2021

Biotech is the third largest sector by trading value in Taiwan’s stock market. TAIFEX TIP Taiwan BIO Futures can now be offered and sold to US persons.