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Monetary Authority Of Singapore Penalises 3 Banks And An Insurer For Breaches Of Anti-Money Laundering Requirements

Date 21/06/2023

The Monetary Authority of Singapore (MAS) has imposed composition penalties amounting to S$3.8 million in total on Citibank N.A., Singapore Branch (Citibank), DBS Bank Ltd (DBS), OCBC Singapore (OCBC) and Swiss Life (Singapore) Pte. Ltd. (SLSG) for breaches of MAS’ Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) requirements. All these financial institutions (FIs) have accepted the penalties.
Announcement On The Amendments To The Detailed Business Rules For Peanut Kernel Futures Of Zhengzhou Commodity Exchange And Detailed Business Rules For Fresh Apple Futures Of Zhengzhou Commodity Exchange

Date 21/06/2023

The Amendments to the Detailed Business Rules for Peanut Kernel Futures of Zhengzhou Commodity Exchange and Detailed Business Rules for Fresh Apple Futures of Zhengzhou Commodity Exchange have been adopted at the 3th meeting of the 8th Board of Governors of Zhengzhou Commodity Exchange and filed with the China Securities Regulatory Commission. The amendments are now hereby published and shall be effective from June 26, 2023.
Opening Address By Dato’ Seri Dr. Awang Adek Hussin Chairman, Securities Commission Malaysia At The Sustainable And Responsible Investment (SRI) Virtual Conference 2023 “Revving Up The Race For Sustainability” 21 June 2023

Date 21/06/2023

Dato’ Seri Dr. Awang Adek Hussin, Chairman of the Securities Commission Malaysia (SC), opened the SRI 2023 Conference by saying that Malaysian companies in global networks and supply chains must adopt good corporate practices. “Malaysian PLCs should be ahead of the curve since they have been reporting on sustainability since 2015, and Bursa Malaysia’s sustainability requirements are in line with ISSB standards.”
Monetary Authority Of Singapore Proposes Standards For Digital Money

Date 21/06/2023

The Monetary Authority of Singapore (MAS) today published a whitepaper proposing a common protocol to specify conditions for the use of digital money such as central bank digital currencies (CBDCs), tokenised bank deposits, and stablecoins on a distributed ledger.
Hong Kong Securities And Futures Commission Publishes Annual Report 2022-23

Date 21/06/2023

The Securities and Futures Commission (SFC) today published its Annual Report 2022-23, which sets out its achievements in the past year as well as its vision for nurturing high-quality market growth and upholding world-class regulation to advance Hong Kong’s position as a leading international financial centre.

Shenzhen Stock Exchange Market Bulletin, June 16, 2023, Issue 18

Date 21/06/2023

Click here to download Shenzhen Stock Exchange's market bulletin, issue 18.
NZX Capital Change Notice

Date 21/06/2023

This attached notice is given under NZX Listing Rule 3.13.1
SEC Reopens Comment Period For Position Reporting Of Large Security-Based Swap Positions

Date 20/06/2023

The Securities and Exchange Commission today reopened the comment period for its proposed rule for position reporting of large security-based swap positions that exceed certain thresholds, and the staff of the Commission’s Division of Economic and Risk Analysis released a memorandum that provides supplemental data and analysis regarding the proposed reporting thresholds in the equity security-based swap market.
SEC Charges Private Equity Fund Adviser For Overcharging Fees And Failing To Disclose Fee Calculation Conflict

Date 20/06/2023

The Securities and Exchange Commission today charged New York-based investment adviser Insight Venture Management LLC with charging excess management fees and failing to disclose a conflict of interest to investors relating to its fee calculations. To settle the SEC’s charges, Insight agreed to pay a $1.5 million penalty and $864,958 in disgorgement and prejudgment interest, which has already been paid back to the impacted funds.
ICYMI: Statement Of CFTC Commissioner Caroline D. Pham On Staff Letter Regarding ADM Investor Services, Inc.

Date 20/06/2023

I support letter 23-08 from CFTC Market Participants Division (MPD) staff regarding ADM Investor Services, Inc. (ADMIS) because it addresses a conflict between CFTC regulations and Taiwan laws in a workable way that promotes access to markets and does not increase risks to the global financial system.