Market Infrastructure

    AML / KYC

    EU Due Diligence Proposal Expected Before end-February

    By ESG Investor | 10/02/2022

    Investors and companies are urging the European Commission to adopt supply chain scrutiny rules “without further delay”.

    Fintech / Regtech

    SETL, Digital Asset to Create Regulated Network for Tokens

    By Editors | 10/02/2022

    The network will enable central banks and regulated institutions to create tokens for customers, where each token will represent a regulated liability.

    Fintech / Regtech

    RBNZ to Commence Design Work on CBDC Proof of Concept

    By Mark Johnston | 10/02/2022

    Governor Adrian Orr said falling behind other central banks is “not an option” and the RBNZ will soon begin POC design and testing for a CBDC.

    Market Infrastructure

    China Issues Five Year Plan for Financial Standardisation

    By Editors | 10/02/2022

    The plan envisions the development of a financial standard system that is in line with international standards and driven by market forces, led by the government.

    Market Infrastructure

    BOT Encourages FIs to Adhere to FX Global Code

    By Sanday Chongo Kabange | 07/02/2022

    From 2025 onwards, adherence to the Code will become a prerequisite for the BOT’s foreign exchange counterparties.

    ESG / Sustainability

    How Asset Managers Are Using New Sustainability Taxonomies

    By Mark Uhrynuk | 07/02/2022

    Mark Uhrynuk and Alexander Burdulia discuss taxonomies that have been developed, how asset managers are already applying them, and the associated challenges.

    Fintech / Regtech

    More Banks Join Indonesia’s New Fast Payments System

    By Sanday Chongo Kabange | 07/02/2022

    BI-Fast launched in December with an initial 21 entities; 21 additional banks and Indonesia’s CSD have now also enrolled.

    Market Infrastructure

    Australia: Senate Committee Recommends Quick Passage of CCIV Bill

    By Editors | 07/02/2022

    The Senate Economics Committee acknowledged “overwhelming support” for the CCIV legislation and recommended it be passed “as soon as practicable”.

    Market Infrastructure

    ESMA Launches New Register for Simple Securitisations

    By Editors | 07/02/2022

    The new register provides originators and sponsors an enhanced notification system and assists investors in performing due diligence.

    Fintech / Regtech

    BOT Sets Out Plans for ‘New Financial Landscape’

    By Mark Johnston | 07/02/2022

    The BOT will introduce virtual bank licences, relax fintech investment limits for banks, promote open data, and establish TCFD aligned disclosure standards.

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