In a new Spotlight Review, the FMSB outlines steps firms can take to promote equivalent conduct outcomes in a hybrid environment.
The BIS and seven central banks have published three new reports exploring practical policy and implementation issues of general purpose CBDCs.
China's financial holding company regime represents a novel entity-based regulatory approach for big techs, says a new BIS research paper.
A new OECD report identifies four determinants of trustworthy AI in the financial sector - transparency, fairness, data governance and accountability.
A "long, complex value chain" of intermediaries between fund managers and retail investors raises the potential for conflicts of interest.
There is no standard approach to identifying the types of data that need to be protected, nor the manner in which that data should be protected.
The average NPL ratio at Thai banks will likely rise to 6% next year, the highest level since the 2009 GFC, S&P Global Ratings says.
Measures proposed in a new IMF staff paper include enhanced liquidity management tools, redemption frequency limits, and the use of swing pricing to disincentivise early exits.
Areas of AML/CFT policy that urgently need more attention are virtual assets, implementation effectiveness, beneficial ownership, and DNFBPs.
A Kroll survey found that 82% of senior decision-makers for risk strategy felt corruption significantly impacted their organisations in 2020.
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