The paper from CCP Global provides information on how CCPs conduct ongoing credit monitoring to make informed risk assessments and safeguard market integrity.
In a speech, Agustín Carstens reviewed the key features and outcomes of the interventions by the US and Swiss authorities to manage bank failures.
The IMF calls for better stress testing practices, higher international standards, and lending facilities to enhance bank resilience.
While banks may have to dedicate more resources to track financial violations, local dealers too will have to be vigilant, said Navin Naidu.
APAC’s USD 45bn financial crime compliance costs are due to higher costs of regional manpower and technology expenses, according to LexisNexis Risk Solutions.
Regulation Asia speaks to legal experts on what lies ahead for DPT service providers in Singapore as they navigate the evolving regulatory landscape.
Expanding market connectivity to include REITs will increase Hong Kong’s attractiveness and promote the internationalisation of the Mainland capital market.
One paper analyses the main features, benefits and challenges of DeFi. The other proposes a methodology to classify smart contracts.
Luke Murphy, president of the Law Council of Australia, said there are vulnerabilities but they can be managed by augmenting existing controls.
As new technologies, players and risks emerge, global governments are broadening and deepening regulatory oversight, says a McKinsey report.
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