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Securities / Derivatives
Canada Study Shines Spotlight on How Gamification Influences Investors
By Mark Johnston | 25/11/2022
In the study, participants who were rewarded with points for buying and selling stocks made 39% more trades, even though the points had “negligible value.”
Crypto / Digital Assets
INTERPOL Operation Sees $129m in Crypto Assets Seized
By Editors | 25/11/2022
Operation Haechi III resulted in the arrest of 975 individuals and allowed investigators to resolve more than 1,600 fraud and scam cases.
Market Infrastructure
ESMA to Simplify Cash Penalties Process Under CSDR
By Editors | 24/11/2022
The amendments simplify the cash penalties process by putting CSDs in charge of collection and distribution, including for CCP-cleared transactions.
Market Infrastructure
UK FCA Publishes Consultation on Synthetic USD LIBOR
By Manesh Samtani | 24/11/2022
The FCA proposes that the 1-, 3- and 6-month USD LIBOR settings will be published under a synthetic methodology until end September 2024.
Fintech / Regtech
IMF Shines Spotlight on Benefits of Instant Payments
By Sanday Chongo Kabange | 24/11/2022
The IMF says demand attributes and benefits offered by instant payments may make CBDC less compelling if issued.
Crypto / Digital Assets
Korea Prosecutors Seize $104m from Terra Co-founder
By Editors | 23/11/2022
Prosecutors seized and froze USD 104.4 million in assets belonging to Daniel Shin, representing profits from the sale of pre-issued LUNA tokens to investors.
Fintech / Regtech
ISDA Launches Digital Regulatory Reporting 1.0
By Editors | 23/11/2022
The DRR is now available to market participants in full production mode to support compliance with the CFTC’s amended swap data reporting rules.
Press Release
Regulation Asia Awards for Excellence 2022 – Results Announcement
By Editors | 23/11/2022
Regulation Asia held its fifth annual Awards ceremony on 22 November 2022. Here we explain our methodology and announce the winners for the year.
Capital / Liquidity
FSB Publishes 2022 List of Global Systemically Important Banks
By Editors | 22/11/2022
Bank of America will have to meet a higher capital buffer requirement, while China Construction Bank and BNP Paribas will have to meet a lower buffer requirement.
Securities / Derivatives
IOSCO Reviews Liquidity Risk Management Measures at Funds
By Editors | 19/11/2022
IOSCO’s 2018 recommendations to strengthen liquidity risk management practices in open-ended funds are “broadly well implemented”.
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