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  • Japan Financial Services Agency: “Anti-Money Laundering, Counter Financing Of Terrorism, And Counter-Proliferation Financing”, Current Status And Challenges (As Of March 2022)

    Date 07/10/2022

    Article 8 of the Act on Prevention of Transfer of Criminal Proceeds (“APTCP“) requires specified business operators (excluding lawyers) to report suspicious transactions to competent authorities when they have identified suspicious transactions stemming from criminal proceeds or customers, etc. who are conducting ML in transactions related to specified business. According to the “Annual Report on Prevention of Transfer of Criminal Proceeds (2021)” published by the National Police Agency, the number of suspicious transaction reports has exceeded 400,000 for six consecutive years since 2016, and reached 530,150 in 2021. In the data, the banks accounted for 390,381 cases, 73.6% of all reports, a much larger proportion than Money Lending Business Operators (35,442 cases, or 6.7%) and Credit Card Operators (34,904 cases, or 6.6%).

  • Speech By Mr Lim Cheng Khai, Executive Director, Monetary Authority Of Singapore, At The REITAS Annual Conference 2022 On 7 October 2022

    Date 07/10/2022

    I am very pleased to be here with you today at the REITAS annual conference. This year marks the 20th anniversary of the Singapore REIT industry – an important milestone given that it almost did not take off, for those of you who still remember.

  • London Stock Exchange Group Plc - Update On Share Buyback Programme

    Date 07/10/2022

    London Stock Exchange Group plc (the "Company") announces today that it has entered into an irrevocable commitment with Morgan Stanley & Co. International Plc ("Morgan Stanley") with respect to the second tranche ("Tranche 2") of the share buyback programme announced by the Company on 5 August 2022 (the "Buyback"). The first tranche of the Buyback managed by Goldman Sachs International ("Goldman Sachs") completed on 5 October 2022.

  • ASX Group Monthly Activity Report – September 2022

    Date 07/10/2022

    Trading – Cash Markets (including equities, interest rate and warrant trades)

    • In September 2022, the average daily number of trades was down 3% on the pcp. The average daily value traded on-market of $6.414 billion was down 9% on the pcp. 
    • Volatility (as measured by the average daily movement in the All Ordinaries Index) was 1.1% in September, up 0.4% on pcp. 
    • Future volatility (as measured by the S&P/ASX 200 VIX) in September was an average of 17.0, compared to 12.0 in the pcp.

  • Singapore Announces Five-Pronged Strategy To Counter The Financing Of Terrorism

    Date 07/10/2022

    Singapore today published a five-pronged strategy to prevent, detect, investigate, and enforce against terrorism financing (TF). The National Strategy for Countering the Financing of Terrorism (CFT) provides a roadmap for the development of future action plans to combat TF. 

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