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India Bars Jane Street and Seizes $567m Over Market Manipulation Claims
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Chinese Exchange to Double Price Limits for 'ST' Stocks
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RBI Bans Pre-Payment Charges on Floating Rate Loans
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EU Finalises T+1 Roadmap, Highlighting Hurdles for APAC Firms
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ISSB Chair Praises China's Progress on Adoption of Global Standards
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UK and Singapore Deepen Ties on Digital and Sustainable Finance
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Taiwan FSC Amends FinTech Grant Rules to Enhance Transparency
FX Global Code Gains Traction in Asia, Middle East, GFXC Says
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AML / KYC
MAS Fines Major Banks in S$3 Billion Money Laundering Probe
MAS has penalised nine financial institutions, including Credit Suisse and UOB, for significant AML control failures linked to a major criminal case.
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