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Sanctions
Lack of Vessel Ownership Data an Indicator of High Risk
By Manesh Samtani | 20/04/2023
69.2% of vessels with unknown beneficial owners have engaged in risky or sanction-violating behaviour, report finds.
Big Picture
APAC Firms Lag on Integrating Critical ESG Measures
By ESG Investor | 20/04/2023
Only 29% of companies include ESG-related goals and KPIs for their C-suite, despite 58% of companies stating that ESG is critical to their long-term success.
Big Picture
BIS Paper Calls for Fiscal Reforms to Support Financial Stability
By Mark Johnston | 18/04/2023
A new BIS paper proposes policy measures to tackle the risks that arise from the link between fiscal policy and financial stability.
Big Picture
AFME, FESE Call for Action on EU Consolidated Tape
By Editors | 17/04/2023
Ahead of EU trilogues on the MiFIR Review, AFME is highlighting the important role of systematic internalisers and FESE is calling for a PFOF ban.
Crypto / Digital Assets
Crypto Regulation is an Opportunity for Industry: Ding Chen, Bullish
By Editors | 13/04/2023
Ding Chen at digital asset exchange Bullish says increasing regulation presents an opportunity for crypto firms to gain a competitive advantage.
Crypto / Digital Assets
Blockchain Can Revolutionise Energy Sector – WEF Report
By Editors | 13/04/2023
The report offers guidance on conducting impact assessments of blockchain projects that encompasses environmental, social and economic impacts.
Big Picture
BIS Bulletin Examines Stablecoins and Tokenised Deposits
By Mark Johnston | 12/04/2023
A new BIS bulletin says private tokenised money should be configured appropriately to ensure “singleness of money”.
AML / KYC
EU-Funded Report Explores Crypto Use in Darknet Markets
By Mark Johnston | 12/04/2023
Law enforcement needs training, resources, technology and cooperation to effectively investigate darknet markets, which grew 469-fold between 2011 and 2020.
Big Picture
Report Examines Policy Implications of US Bank Bailouts
By Mark Johnston | 11/04/2023
Congressional Research Service report examines policy issues raised by the systemic risk exception invoked for SVB and Signature Bank.
Crypto / Digital Assets
OKX’s Ben Bowden Discusses Regulatory Response to FTX Fallout
By Editors | 10/04/2023
Ben Bowden, Global Head of Compliance at OKX, discusses the fallout from FTX, crypto regulatory approaches, and the role of proof of reserves.
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