Fraud, Scams & Cybercrime

Korean Prosecutors Seek More Terra-related Arrest Warrants

01/12/2022

New arrest warrants are sought for co-founder Daniel Shin, as well as Terraform Labs investors and engineers.

Cryptocurrency

MAS Grants MetaComp Licence to Offer DPT Services in Singapore

01/12/2022

MetaComp, a unit of MetaVerse Green Exchange, is now able to offer regulated digital payment token services in Singapore.

Payments & Settlements

MUFG Becomes First Japanese Bank to Join CLSNet

01/12/2022

MUFG says CLSNet will enable it to improve operational efficiency and reduce risk for currencies that are not currently eligible for CLSSettlement.

Conduct, Culture & Accountability

CSRC Proposes to Double Maximum Reward for Whistleblowers

01/12/2022

The CSRC also proposes to enable whistleblower reports to be submitted through its 12386 service platform.

Liquidity Risk

RBI Allows Banks to Include SDF Balances in LCR Computation

01/12/2022

The RBI’s intent is to improve the ability of banks to achieve the 100 percent LCR requirement, while still using the standing deposit facility.

Sustainable Finance

SC Malaysia Consolidates Islamic Capital Market Guidelines

01/12/2022

The consolidated guidelines introduce a new chapter dedicated to ‘waqf’ and introduce additional requirements on Islamic fund management business.

Clearing & Post-Trade

RBI, FSA Agree to Improve Mutual Cooperation on CCPs

01/12/2022

The letters of cooperation come after two years of negotiations between Indian and Japanese regulators on CCPs.

Climate Risk

APRA Unveils Results of Big Bank Climate Vulnerability Assessments

01/12/2022

The CVA results suggest that climate risk impacts and bank loan losses are likely to be concentrated in specific regions and industries.

Reporting & Disclosures

Climate Disclosures to be Mandatory for Taiwan FIs in 2024

30/11/2022

FIs will have to disclose climate-related information in annual reports and public offering documents for securities issuance.