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Taiwan to Introduce New Public Company Disclosure Regulations
Public companies listed on the Taiwan Stock Exchange will soon have to provide more information about their board of directors’ qualifications and experience, information on director independence, auditor information and the measures they have taken around cybersecurity.
Hong Kong to Target Shell Companies to Avoid EU Tax Blacklist
Hong Kong will tighten its tax rules for registered companies with no substantial economic activity in an effort to satisfy EU regulators that it is combatting tax avoidance.
G7 Economies Start to Coordinate Plans for Banking System Digital Currencies
Leading global economies including the UK and EU are moving closer to the adoption of Central Bank Digital Currencies (CBDC) that would provide new opportunities for financial institutions to use a digital currency.
Commission Releases Legislative Proposals for Changes to EU Insurance and Reinsurance Regulation
Insurers and reinsurers operating in the EU will be subject to amended solvency rules, new rules regarding risk assessment and management of climate-related risks, a new cross-border resolution mechanism for distressed insurers and a more harmonised EU-level supervisory framework.
New Criteria Released for Large Exposure Breaches by Banks and Credit Institutions
Banks and credit institutions operating in the EU will need to adjust internals guidelines to take into account new pre-defined criteria issued by the European Banking Authority (EBA) to deal with situations when they exceed the exposure limits to particular clients
European Commission Adopts New Rules for Retail and Insurance Investment Products
The European Commission has published an updated Delegated Regulation and supporting Annexes to amend the regulatory technical standards (RTS) for packaged retail and insurance-based investment products (PRIIPs).
New EU ESG Reporting Laws Should Allow Simplified Reporting for Small to Medium Institutions
New proposed rules that extend the scope of corporate sustainability reporting and make them obligatory should take into account the need for a simplified process of reporting for small and medium-sized credit institutions.
EU Moves Further Towards the Regulation of Finance AI and High Frequency Trading
The European Securities and Markets Authority (ESMA) has produced a series of recommendations on a proposed EU Regulation on the use of algorithmic trading, including high-frequency trading (HFT).
As the EU Continues to Debate a Consolidated Tape for Equities, AFME Backs Commission on Real-Time Data
The Association for Financial Markets in Europe (AFME) has backed European Commission plans for a real time consolidated tape on equities and debt trades throughout Europe.
International Financial Bodies Reject Idea to Create a Separate Regulatory Regime for Risky Cryptoassets
Six leading financial markets associations have rejected the suggestion that bitcoin and other cryptoassets considered to be high risk should be subject to a separate prudential banking regulatory regime.