The State Administration of Foreign Exchange updated the list of major laws and regulations in effect on foreign exchange management

The updated Catalogue includes 194 major foreign exchange regulations issued as of December 31, 2022, classified according to eight major items: comprehensive, current account foreign exchange management, capital account foreign exchange management, finan

The State Administration of Foreign Exchange updated the Catalogue of Main Regulations on Foreign Exchange Management Currently in Effect (As of December 31, 2022)

In order to thoroughly implement the spirit of the Party\'s 20 National Congress, promote the rule of law in foreign exchange management, and enhance the transparency of foreign exchange management policies, the State Administration of Foreign Exchange re

The Interim Provisions on the Supervision of Important Money Market Funds were issued

Recently, in order to strengthen the supervision of important money market funds, the China Securities Regulatory Commission and the People\'s Bank of China jointly issued the "Interim Provisions on the Supervision of Important Money market Funds&quo

Overseas listing filing management system rules issued

On cross-border regulatory co-operation, the China Securities Regulatory Commission (CSRC) and the Securities and Futures Commission of Hong Kong (SFC) signed a Memorandum of Regulatory co-operation (mou) on 17 February with a view to further strengthenin

Jx released February 2023 trading data: derivatives trading volume fell 37.1% month-on-month

The Japan Exchange Group (JPX) today released its January 2023 trading overview. Data showed that its derivatives trading volume fell sharply from the previous month. In February 2023, the average daily trading volume of P Exchange\'s main market (domesti

In January 2023, institutional currency trading picked up, and the trading volume of all platforms increased

All five companies saw their average daily currency trading volume increase in January 2023 compared to December. Overall, Cboe FX saw the largest monthly increase at 16.7 percent, followed by CLS and 360T at 13.7 percent and 13.6 percent, respectively. E

The FCA has announced it has secured funds to pay victims of 24HR Trading Academy Ltd

The FCA said that since 2017, 24HTA and/or Maricar have been providing investment advice to investors and arranging investment transactions without FCA authorisation; Investment promotion without the approval of an authorized person. Mr. Maricar, as a dir

The registration system for stock issuance will be fully implemented

On February 17, the China Securities Regulatory Commission issued the relevant system rules for the full implementation of the stock issuance registration system, which will take effect from the date of publication. The matching system rules of the stock

Further opening-up of the financial sector! The interim measures for the administration of the "Interchange Link" are open for comment

According to the data previously disclosed by the People\'s Bank of China, from the perspective of the interbank derivatives market, since its launch in the interbank market in 2006, the RMB interest rate swap, as a major variety, has undergone steady and

The administrative system and rules for filing overseas listings were promulgated and implemented

"Management Trial Measures" a total of six chapters 35, the main content: first, improve the supervision system. We will implement unified filing management for the direct and indirect overseas listing activities of domestic enterprises, and cla

The China Securities Regulatory Commission and the People\'s Bank of China Jointly Issued the Interim Provisions on the Supervision of Important Money Market Funds

The Provisional Provisions consist of five chapters and twenty articles, the main contents of which include: first, clarify the definition and evaluation conditions, standards and procedures of important money market funds, and effectively identify import

The Banking and Insurance Regulatory Commission of the Ministry of Transport of the People\'s Bank of China issued a notice to further improve financial support and services in the field of transportation logistics

In order to thoroughly implement the spirit of the Party\'s 20th National Congress and the Central Economic Work Conference, recently, the People\'s Bank of China, the Ministry of Transport and the Banking and Insurance Regulatory Commission jointly issue

The Banking and Insurance Regulatory Commission of the Ministry of Transport of the People\'s Bank of China issued the Notice on Further Improving Financial Support and Services in the Field of Transportation Logistics

In order to thoroughly implement the spirit of the Party\'s 20th National Congress and the Central Economic Work Conference, recently, the People\'s Bank of China, the Ministry of Transport and the Banking and Insurance Regulatory Commission jointly issue

The China Securities Regulatory Commission issued four financial industry standards, including the "Capital Service Interface for over-the-counter Business of Securities Companies"

The financial industry standard "Securities Companies OTC Fund Service Interface" defines the business process and scenario of securities companies to carry out OTC fund services, and defines the format, elements, and interface form of business

Courtenay House $180 million Ponzi scheme! Australia\'s ASIC has renewed its allegations

Yesterday, the Australian Securities and Investments Commission (ASIC) announced criminal proceedings against former Courtenay House director David Sipina. Spina is the third criminal to be charged in connection with Courtenay House Group\'s $180 million