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APAC Monthly Private Wealth Legal Developments - May 2023

The Companies Registry has published its updated guideline on compliance of anti-money laundering and counter-terrorist financing (AML/CFT)… ....

Hong Kong , Ravi Menon , Julia Leung , Tuang Lee , Hong Kong Reits , Awang Adek Hussin , Financial Action Task Force , Supervision Of Trust Business , Notice On Technology Risk Management , Hong Kong Reits Association , Securities Commission Malaysia , Financial Services , Services Consumer Protection , Crime Bureau , Network Of Central Banks , Sukuk Trustees Forum , Network Analytic , Clearing Hong Kong Limited , People Bank , Taiwan Financial Supervisory Commission , Sukuk Trustee Forum , Hong Kong Independent Commission Against Corruption , Financial Education Council , Monetary Authority Of Singapore , Exchange Board Of India , China Securities Regulatory Commission ,

Risk Management: Risk Management 02/23: Collateral List update

Notification of changes to: Appendix 14 of the Clearing Rules of Nasdaq
Derivatives Markets - Collateral List Nasdaq Derivatives Market has decided to make changes to Appendix 14 of the
Clearing Rules ....

Kostenloser Wertpapierhandel , European Union , European Investment Bank , Clearing Rules , Nasdaq Derivatives Markets , Nasdaq Derivatives Market , Clearing Risk Management ,

Risk Management: Risk Management 31/22: Collateral haircut updates

New haircuts will apply from December 16, 2022 Nasdaq Derivatives Markets has decided to make changes to the Collateral
Parameter Value List, see Appendix 14 of the Clearing Rules of Nasdaq
Derivatives ....

Kostenloser Wertpapierhandel , Derivatives Markets , Collateral Parameter Value List , Clearing Rules , Nasdaq Derivatives ,

Risk Management: Risk Management 25/22: Collateral haircut updates

New haircuts and equity concentration limits will apply from October 7, 2022 Nasdaq Derivatives Market has decided to make changes to the Collateral
Parameter Value List, see Appendix 14 of the Clearing ....

Kostenloser Wertpapierhandel , Derivatives Market , Collateral Parameter Value List , Clearing Rules , Nasdaq Derivatives ,

Risk Management: Risk Management 18/22: Collateral List update

Notification of changes to: Appendix 14 of the Clearing Rules of Nasdaq
Derivatives Markets - Collateral List Nasdaq Derivatives Market has decided to make changes to Appendix 14 of the
Clearing Rules ....

Kostenloser Wertpapierhandel , Clearing Rules , Nasdaq Derivatives Markets , Nasdaq Derivatives Market , Clearing Risk Management ,