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PEPs & Sanctions
Why India Does Not Use Sanctions
By Mathew Chemplayil | 12/07/2022
India’s attitudes against isolating Russia arise from its strategic interests with Moscow and a long history as a recipient of sanctions, says Mathew Chemplayil.
Data Privacy
Impacts of New PCPD Guidance on Cross-border Data Transfers
By Albert Yuen | 27/06/2022
FIs in Hong Kong should review whether their commercial agreements contain requirements equivalent to the recommended model contractual clauses, say Albert Yuen and Eunice Lee.
Cryptocurrency
Hong Kong VASP Regime to Take Effect on 1 March 2023
By Natalie Curtis | 26/06/2022
The government acknowledges that the VASP regime will be more rigorous and comprehensive than those in Singapore, UK and Japan.
Capital Adequacy
Can Data Standardisation Drive Regulatory Harmonisation?
By William Coen | 20/06/2022
William Coen and Dr Maximilian Dyck discuss the standardisation of Basel III data using bankruptcy remoteness and fair value accounting as examples.
Clearing & Post-Trade
Is Asia Pacific Ready for T+1 Settlement?
By Nellie Dagdag | 15/06/2022
Nellie Dagdag considers the implications of a move to T+1 settlement cycle for equities in Asia Pacific, and the benefits it will bring.
DeFi & Web3
Regulating the Metaverse: A “Metacode” of Conduct
By Kanv Pandit | 14/06/2022
Kanv Pandit highlights the need for a ‘metacode of conduct’ to protect metaverse users from loss and fraud until regulation catches up.
Trading & Investment
Contracts for Difference: Playing with Fire
By Emma Parry | 13/06/2022
Increased regulatory scrutiny of CFDs highlights the need for a renewed focus on financial literacy and investor education, says Emma Parry.
Trading & Investment
China’s Futures and Derivatives Law: A New Era
By Jonathan Quie | 24/05/2022
The new law sets the stage for the continued growth and development of the country’s capital market, say Melody Yang and Jonathan Quie.
Operational Risk
HKMA’s Operational Resilience Standards: An ‘Adapt and Learn’ Approach
By Lisa Huang | 19/05/2022
Lisa Huang and Shannon Wong offer guidance on making a timely start to compliance with HKMA’s new operational resilience framework.
Cryptocurrency
The EU’s MiCA Races to Create a Regulatory Superhighway
By Ari Redbord | 11/05/2022
Ari Redbord outlines what crypto-asset service providers need to understand as discussions continue on an EU-wide regulatory framework for crypto.
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