A thematic review has concluded that authorised institutions have in general applied the risk-based approach to AML/CFT measures, but there is room for improvement.
China has held a launch ceremony for Shanghai's new board, termed the 'SSE STAR Market'. Trading is expected to commence within 2 months with about 30 companies.
Authorities in Singapore and the UK have agreed to enhance cooperation in cyber security, data connectivity, talent development and green finance.
GDRs issued by Huatai Securities will be admitted to the Shanghai-London Stock Connect segment of the LSE on 20 June, when trading will commence.
BNM Issues Draft Rules for Electronic Trading PlatformsJune 17, 2019
PBOC Extends Liquidity Support to Smaller BanksJune 17, 2019
ANZ in Compliance With Fees-For-No-Service Enforceable UndertakingJune 17, 2019
India INX Launches Trading Platform for Green BondsJune 17, 2019
APRA Uses New Directions Powers Against AMP SuperJune 17, 2019
SFC, CSRC to Facilitate Cross-Border InvestigationsJune 17, 2019
ICBC US Brokerage Unit Penalised for Unlawful ADR PracticesJune 17, 2019
HKMA Sets Out AML/CFT Best Practices for SME OnboardingJune 17, 2019
Shanghai’s New Tech Board to Commence Trading Within 2 MonthsJune 15, 2019
Singapore, UK to Enhance Cooperation on Cyber SecurityJune 14, 2019