Central banks commit to fostering information exchange and cooperation in areas of licensing, on-site examinations, supervisory colleges, crisis management.
Survey of Bangladesh banks finds two thirds face financial crime; general banking, credit, IT most vulnerable.
Central bank to regulate virtual currencies for remittance, payments; not yet ready to endorse bitcoin as a currency.
Bank released from deferred prosecution agreement after meeting its terms; outgoing CEO says AML to remain ‘a top priority’ in 2018.
DTCC report says cyber risk continues to be seen as greatest threat, but many firms now see geopolitical issues as one of the five biggest concerns.
Deal involving multiple regional banks, which takes effect on 2 January, will enable wider use of domestic currencies in financial investment.
Exploring key issues including the status of local subsidiaries, trading venue uncertainty, transaction reporting and more as the deadline looms.
Experts say regulators likely to accept a ‘best efforts’ approach for at least several weeks after MiFID II official implementation deadline.
Chief executive says some systemically important CCPs could be forced to move to Europe, fragmenting liquidity and raising costs.
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