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News Centre
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Asia GX (Green Transformation)Consortium Announces Its Official Launch
Date 02/10/2024
On October 2, 2024, the Asia GX (Green Transformation) Consortium held its high-level meeting in Tokyo, Japan and announced its official launch. In order to promote transition finance, a financing method to provide funds to companies making steady efforts towards decarbonization, the consortium, participated by the Financial Services Agency and ASEAN Financial Authorities, as well as the Asian Development Bank, the Glasgow Financial Alliance for Net Zero (GFANZ), and financial institutions active in Asia, engages in practical discussions through case studies in Asia and other methods, with the aim to form specific methodologies and real cases of transition finance.
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Keynote Speech By Professor Tan Cheng Han, Chairman Of Singapore Exchange Regulation, At Practising Law Institute’s 8th Annual Institute On Corporate & Securities Law In Asia 2024
Date 02/10/2024
Good morning, and to those who are visiting Singapore, welcome to the Little Red Dot as others sometimes describe us and which we embrace in good humour.
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Japan Financial Services Agency: Trends In High-Speed Trading
Date 02/10/2024
The Financial Instruments and Exchange Act was amended in May 2017 (enforced April 2018) to require financial instruments business operators who engage in high-speed trading to register.
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The Second Asia High-Level Financial Regulators' Forum
Date 02/10/2024
On October 2, 2024, the Asia High-level Financial Regulators' Forum held its second meeting in Tokyo, Japan.
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Speech By Mr Alvin Tan, Minister Of State, Ministry Of Trade And Industry And Ministry Of Culture, Community And Youth, And Board Member Of Monetary Authority Of Singapore, At The Asian Financial Leaders Programme Graduation Dinner On 2 October 2024
Date 02/10/2024
Congrats to graduates of Run 9 of the AFLP. AFLP started in 2015, the year I left the financial sector.
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Full Federal Court Dismisses ANZ Appeal Against ASIC Case
Date 02/10/2024
The Full Federal Court has today dismissed an appeal by Australia and New Zealand Banking Group Limited (ANZ) against a judgment that it breached continuous disclosure laws when undertaking a $2.5 billion institutional share placement in 2015.
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New Zealand Financial Markets Authority Files Civil Proceedings Against QEX Logistics Limited And Its Director, Jingjie Xue
Date 02/10/2024
The Financial Markets Authority (FMA) – Te Mana Tātai Hokohoko – has filed civil proceedings against QEX Logistics Ltd (QEX) and its sole director, Jingjie Xue, for failing to comply with financial reporting requirements under the Financial Markets Conduct Act 2013 (FMC Act).
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CFTC Charges Florida Man With $600,000 Options Fraud - CFTC Seeks Disgorgement From Relief Defendants - Michael Frederick Staryk Was Already Subject To A CFTC Order For Fraud
Date 01/10/2024
The Commodity Futures Trading Commission today announced it filed a civil enforcement action in the U.S. District Court for the District of Connecticut charging fraud against Michael Frederick Staryk of Florida.
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US Office Of The Comptroller Of The Currency Releases Bank Supervision Operating Plan For Fiscal Year 2025
Date 01/10/2024
The Office of the Comptroller of the Currency (OCC) today released its bank supervision operating plan for fiscal year (FY) 2025.
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CFTC Commissioner Pham To Speak At Blockworks Permissionless III (Virtual)
Date 01/10/2024
WHAT:
Commissioner Caroline D. Pham will speak virtually on a fireside chat titled “Pushing Crypto Forward in the US” at Permissionless III, presented by Blockworks and BANKLESS.
WHEN:
Friday, October 11, 2024
11:50 a.m. (MT)
1:50 p.m. (ET)WHERE:
Salt Palace Convention Center
90 South West Temple
Salt Lake City, UT 84101Additional Information: Permissionless III