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Capital / Liquidity
EACH Calls for Global Consistency in CCP Regulation
By Mark Johnston | 05/12/2024
The European Association of CCP Clearing Houses released a manifesto offering recommendations to enhance capital market efficiency and resilience.
Big Picture
BIS Paper Examines Choice Between Retail CBDC, FPS, or Both
By Editors | 05/12/2024
The choice depends on the market features, ecosystem, and degree of maturity and innovation of existing payment infrastructures in a country.
Big Picture
Geopolitical Risk Seen as Top Risk to Financial Industry in 2025
By Editors | 05/12/2024
The top threats to the financial industry identified in DTCC’s latest Systemic Risk Barometer Survey were geopolitical risk and cyber risk.
AML / KYC
Basel Institute on Governance Publishes 2024 Basel AML Index
By Manesh Samtani | 04/12/2024
In Asia, New Zealand, Australia, Taiwan, Brunei, and South Korea scored the best while Myanmar, Lao PDR, China, Vietnam, and Cambodia scored the worst
Big Picture
IOSCO Offers ‘Toolkits’ to Address Changing Nature of Exchange Models
By Thisanka Siripala | 03/12/2024
New report offers recommendations to help regulators improve supervision of exchanges, which are becoming increasingly global and venturing into non-traditional services.
Crypto / Digital Assets
Permissionless Blockchains Can Enhance Traditional Financial Services
By Editors | 03/12/2024
European Commission report says public permissionless blockchains represent a promising alternative to permissioned platforms.
ESG / Sustainability
Singapore’s Top Companies Lead Global Sustainability Efforts: KPMG
By Nithya Subramanian | 03/12/2024
KPMG survey finds all of Singapore’s top 100 companies report on sustainability. However, challenges remain that warrant further attention.
AML / KYC
Central Banks Offers Legal and System Design Lessons for Retail CBDC
By Manesh Samtani | 01/12/2024
Seven central banks have published two new papers summarising key legal and system design aspects of retail CBDC.
Capital / Liquidity
BCBS Publishes Report on Implementing Positive Neutral CCyB
By Manesh Samtani | 29/11/2024
The report describes different jurisdictional frameworks for implementing a positive neutral CCyB and approaches to calibration and operation.
Big Picture
UK FCA Faces Criticism Over Consumer Protection Shortfalls
By Thisanka Siripala | 29/11/2024
A parliamentary group released a report based on testimony from 174 respondents collected over two and a half years.
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