Dossier
Financial Regulator
Coverage of Financial Regulator in the Nexus archive.
- Indonesia sets certification rules for influencers recommending crypto
Indonesia’s financial regulator will require influencers promoting crypto and other digital assets to hold certifications. The move aligns with global efforts to tighten oversight of finfluencers.
- China cracks down on illegal cross-border securities trading
China's financial regulator is cracking down on illegal cross-border securities trading by penalizing brokerages that facilitated the practice. The enforcement action targets a loophole that allowed retail traders to circumvent China's capital controls by conducting unauthorized overseas securities transactions.