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Market Infrastructure
Fintech / Regtech
RBI Updates Expectations on Operational Risk Management
By Ajoy K Das | 03/05/2024
The updated guidance note better aligns with the BCBS principles and extends applicability to regulated entities beyond just banks.
Crypto / Digital Assets
Capital Markets Regulators Committed to Innovating With Tokenisation
By Nithya Subramanian | 02/05/2024
The UK FCA’s Rupert Harrison and Thai SEC’s Kris Tontipiromya discussed their tokenisation work at the recent Digital Assets Asia 2024.
AML / KYC
HKMA Outlines Key Priorities, Green Ambitions for 2024 and Beyond
By Sanday Chongo Kabange | 02/05/2024
The HKMA has outlined its priorities for 2024 and beyond in its latest annual report and its 2023 sustainability report.
Fintech / Regtech
BIS to Develop AI Solution for Assessing Cyber Resilience
By Editors | 02/05/2024
The solution will be able to collect and analyse data to assess the cyber security and resilience maturity of a country’s financial sector.
AML / KYC
Wolfsberg Group Responds to FATF Payment Transparency Consultation
By Manesh Samtani | 01/05/2024
Operators of payment market infrastructures should be brought into the scope of R.16 and ISO 20022 terminology should be adopted.
Capital / Liquidity
BCBS Proposes Counterparty Credit Risk Management Guidelines
By Editors | 01/05/2024
The guidelines seek to address weaknesses in CCR management, as demonstrated in the Archegos failure and other recent episodes of NBFI distress.
Securities / Derivatives
New OTC Derivatives Reporting Regime Goes Live in the EU
By Manesh Samtani | 01/05/2024
The EU EMIR Refit represents a significant step towards a more robust and transparent derivatives market, DTCC said.
Market Infrastructure
Last Stretch to T+1: Identifying Potential Bumps for Firms in Asia
By Nellie Dagdag | 30/04/2024
Nellie Dagdag says May 28th is not the end date for T+1 preparations; rather it is an awakening date for appreciation of the benefits of accelerated settlement.
Market Infrastructure
CPMI Publishes SLA Guidance for Cross-border Payments
By Editors | 30/04/2024
New CPMI report offers high-level recommendations on the design of service level agreements used in cross-border payment arrangements.
Fintech / Regtech
Hong Kong Working on Proposals to Amend Privacy Law
By Manesh Samtani | 30/04/2024
The amendments will include the introduction of a mandatory personal data breach notification mechanism.
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