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Enforcement
HSBC Acquitted of Violating South Korea’s Short-Selling Rules
By Thisanka Siripala | 12/02/2025
The court said there was no evidence to support the idea that HSBC and its traders knowingly violated South Korea’s Capital Markets Act
Securities / Derivatives
US States Accuse Asset Managers of Downplaying China Risks
By Thisanka Siripala | 11/02/2025
While multiple firms are being targeted, much of the scrutiny is directed at BlackRock, the world’s largest asset manager.
Capital / Liquidity
HK Banks Execute First Repo Trades Using Mainland Bonds as Collateral
By Manesh Samtani | 11/02/2025
HSBC, BOCHK, StanChart and Hang Seng were among the first banks to execute offshore yuan repo transactions on Monday.
Fintech / Regtech
Korea Enhances DART Platform to Accommodate Foreign Investors
By Mark Johnston | 11/02/2025
The FSS expects the expanded scope of English disclosure information on the DART platform to help resolve the Korea discount
Enforcement
Korea’s FSS Issues Advisory on Misleading ETF Advertisements
By Nithya Subramanian | 11/02/2025
An FSS review of 252 ETF advertisements found exaggerated claims, inappropriate wording and omission of key information.
Enforcement
CSRC Revokes Licences of Futures Firm Over “Illegal Activities”
By Editors | 11/02/2025
The CSRC said Hehe Futures failed to effectively manage its subsidiaries and to perform its reporting obligations.
Securities / Derivatives
Tokyo Police Arrest Former Nomura Employee on Fraud Charges
By Thisanka Siripala | 11/02/2025
The former employee offered a false investment story to an elderly customer and defrauded her of JPY 10 million
Securities / Derivatives
JPX to Develop New Index Focusing on Human Capital
By Editors | 11/02/2025
The global evaluation metrics for human capital proposed by the SASB will be used for selecting constituent stocks
ESG / Sustainability
CSRC to Develop Five Areas of Capital Market Activity
By Editors | 11/02/2025
New guidelines aim to promote investment in cutting-edge fields, and encourage more green products including futures and options.
Market Infrastructure
UK Releases Roadmap for Transitioning to T+1 Settlement
By Nithya Subramanian | 11/02/2025
The Accelerated Settlement Task Force provides a structured timeline for the transition, identifying required actions and key milestones.
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