Financial Regulation
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G7 Plans to Discuss AI and Financial Risks and Strengthen Regulatory Coordination
Svmuu News: A draft statement indicates that G7 leaders will “further discuss the new opportunities and potential risks posed by artificial intelligence, particularly in the financial sector.” While t
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Hong Kong Monetary Authority: Mainland customers can still apply to open accounts
Svmuu reported that a spokesperson for the Hong Kong Monetary Authority (HKMA) stated that mainland customers can still apply to open bank accounts in Hong Kong normally, with the overall account open
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美CFTC Sets Joint Data Standards to Promote Financial Regulatory Data Interoperability
Svmuu News: The U.S. Commodity Futures Trading Commission (CFTC) announced that it has finalized joint data standards under the Financial Data Transparency Act of 2022, establishing technical specific
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国务院: Strictly Prohibits Private Funds from Illegally Engaging in Lending, "Nominal Equity, Actual Debt", and Other Practices
Svmuu News: The General Office of the State Council has issued guidelines on strengthening supervision, preventing risks, and promoting the high-quality development of private investment funds. The gu
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Xiaohongshu’s special campaign targeting financial-themed professional accounts has resulted in the suspension of more than 1,500 accounts for violations.
Svmuureports that since June 3, Xiaohongshu (Little Red Book) has launched a special crackdown on certified financial professional accounts. According to relevant laws, regulations, and platform rules
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U.S. CFTC Appoints Patrick Schorno as Chief Economist to Strengthen Regulatory Economic Analysis Capabilities
Svmuureports that U.S. Commodity Futures Trading Commission (CFTC) Chairman Michael S. Selig announced the appointment of Dr. Patrick J. Schorno as the agency's Chief Economist. In this role, he will
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Hong Kong banks are tightening their account opening policies, with some banks politely declining to activate investment account features
Svmuu News Since late May, several Hong Kong banks have required customers to visit their branches in person to sign cross-border disclosure declarations, and have repeatedly inquired about details su
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G7 Plans to Discuss AI and Financial Risks and Strengthen Regulatory Coordination
Svmuu News: A draft statement indicates that G7 leaders will “further discuss the new opportunities and potential risks posed by artificial intelligence, particularly in the financial sector.” While t
-
Hong Kong Monetary Authority: Mainland customers can still apply to open accounts
Svmuu reported that a spokesperson for the Hong Kong Monetary Authority (HKMA) stated that mainland customers can still apply to open bank accounts in Hong Kong normally, with the overall account open
-
美CFTC Sets Joint Data Standards to Promote Financial Regulatory Data Interoperability
Svmuu News: The U.S. Commodity Futures Trading Commission (CFTC) announced that it has finalized joint data standards under the Financial Data Transparency Act of 2022, establishing technical specific
-
国务院: Strictly Prohibits Private Funds from Illegally Engaging in Lending, "Nominal Equity, Actual Debt", and Other Practices
Svmuu News: The General Office of the State Council has issued guidelines on strengthening supervision, preventing risks, and promoting the high-quality development of private investment funds. The gu
-
Xiaohongshu’s special campaign targeting financial-themed professional accounts has resulted in the suspension of more than 1,500 accounts for violations.
Svmuureports that since June 3, Xiaohongshu (Little Red Book) has launched a special crackdown on certified financial professional accounts. According to relevant laws, regulations, and platform rules
-
U.S. CFTC Appoints Patrick Schorno as Chief Economist to Strengthen Regulatory Economic Analysis Capabilities
Svmuureports that U.S. Commodity Futures Trading Commission (CFTC) Chairman Michael S. Selig announced the appointment of Dr. Patrick J. Schorno as the agency's Chief Economist. In this role, he will
-
Hong Kong banks are tightening their account opening policies, with some banks politely declining to activate investment account features
Svmuu News Since late May, several Hong Kong banks have required customers to visit their branches in person to sign cross-border disclosure declarations, and have repeatedly inquired about details su
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Financial Regulation
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Binance Seven U-denominated perpetual contracts, including LRCX and KLAC, will be launched
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A "smart money" investor bet $320,000 on Argentina to beat Austria in the World Cup group stage
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Mainland China’s Dogecoin Trading Platform: Current Status—Regulatory Policies and Global Mainstream Options
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Iranian media report that Iran-U.S. negotiations have resulted in five key points
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