BIG PICTURE

Market Infrastructure

FSB Considers Ways to Enhance Resilience of CP and CD Markets

By Editors | 22/05/2024

CP and CD markets feature limited secondary market activity due to the buy-and-hold nature of these instruments, the FSB says.

Big Picture

Digitisation of Finance Can Create and Amplify Risks: BCBS

By Nithya Subramanian | 17/05/2024

New BCBS report offers recommendations for banks to consider to mitigate digitalisation-related risks.

Big Picture

Singapore to Boost Attractiveness of Accountancy Sector

By Nithya Subramanian | 15/05/2024

Accountancy Workforce Review Committee offers recommendations to build a sustainable pipeline of talents in the accountancy sector.

Big Picture

Report Calls on US Congress to Review DRPK Sanctions

By Editors | 10/05/2024

The report warns that the enhanced partnership between Russia and North Korea could undermine the effectiveness of US policy.

AML / KYC

FIs Exposed to Land Conversion-related Financial Crime Risk

By Manesh Samtani | 09/05/2024

WWF-UK and Themis have identified vulnerabilities when it comes to handling the proceeds of land conversion-related financial crimes.

Big Picture

OECD Updates AI Principles to Address Safety Concerns

By Mark Johnston | 08/05/2024

The OECD has updated its AI Principles to mitigate risks and prevent bias, discrimination, and misinformation.

Big Picture

Regulatory Hurdles Limit Adoption of Tokenised Alternative Assets

By Nithya Subramanian | 08/05/2024

Moody’s Investors Service outlines the technical and regulatory hurdles that may limit adoption of tokenised alternative assets.

AML / KYC

Egmont Group Tackles NPO Abuse for Terrorist Financing

By Manesh Samtani | 08/05/2024

New Egmont Group report describes how NPOs are exploited for TF purposes and offers recommendations to address this risk.

Enforcement

CFTC Publishes Report on Responsible AI in Markets

By Manesh Samtani | 07/05/2024

The report offers five recommendations on how the CFTC should safeguard financial markets from AI-related risks.