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ESG / Sustainability
Interconnected Data: A Strategic Approach to Regulatory Compliance
By Bradley Foster | 14/02/2022
Bradley Foster and Murat Bozdemir discuss the need to have a strategic data framework in place to ensure regulatory compliance and set out operational best practices for the road ahead.
Market Infrastructure
PBOC Issues New Bond Lending Rules for Interbank Market
By Editors | 14/02/2022
Financial institutions and foreign banks participating in the bond lending system must sign a master agreement, which NAFMII is tasked with developing.
ESG / Sustainability
Credible Data for a Sustainable Future
By Ashley Alder | 13/02/2022
Ashley Alder, Chair of IOSCO and CEO of the HK SFC, calls for greater consistency and transparency for ESG ratings and data.
Big Picture
Capital Controls Slowing Down Cross-Border Payments: CPMI
By Sanday Chongo Kabange | 13/02/2022
Using SWIFT gpi datasets, CPMI identified capital controls, longer bank offline hours, and batch processing as factors that slow down cross-border payments.
Market Infrastructure
IDX to Enhance Stock Options Trading Infrastructure
By Editors | 13/02/2022
IDX has suspended stock options trading in the interim. It is also planning to launch new ETF, futures and structured warrant products this year.
Market Infrastructure
HK Clearinghouses Ask Participants to Review Operational Procedures
By Sanday Chongo Kabange | 13/02/2022
Participants are warned that failure to adhere to the settlement timelines stipulated by the clearinghouses would constitute an event of default, which could result in disciplinary actions.
Market Infrastructure
The EU Puts London in the Last Chance Saloon: or Does It?
By Tony Freeman | 10/02/2022
Tony Freeman explains why European banks are unlikely to move away from clearing trades through London absent a regulatory mandate.
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.
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