Bankers Association says its members already provide legal identifiers under local regulation and the rules of countries in which they operate.
Regulator says about two thirds of credit ratings used for regulatory purposes in the EU cover non-EU issuers of financial instruments.
Report suggests AI and machine learning could create new systemically important players, warns on opacity, audit difficulty.
Step-in risk guidelines due to be implemented by 2020 will require reporting rather than additional liquidity or capital charges.
BCBS secretary general tells IMF it will publish step-in risk guidelines next month, leaving capital output floor as final element of policy agenda.
Swap dealers or major market participants subject to EC margin rules can assume ‘substituted compliance’ when dealing in US.
WhatsApp et al have widened a grey area in compliance rival financial messaging services are trying to exploit.
Report proposes that each UPI maps to reference data which indirectly describes an OTCD product without identifying transaction details.
Japanese central bank and European counterpart conclude from 'Project Stella' tests of DLT in RTGS that the technology is not yet mature enough.
Ben Pott, head of government affairs at NEX Group, suggests Brexit and the time taken to resolve US-EU CCP issue, make equivalency rulings unlikely.
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