Under no circumstances should restrictions on trading be invoked because of increased volatility, the WFE says in a guidance note.
Everledger's Leanne Kemp and Refinitiv's Julia Walker set out the urgent case for cross-border data flow, including to channel finance to sustainable investments.
ISDA and the CCDC will soon publish research making the case for yuan-denominated bonds to be used internationally as collateral.
This report will help VASPs, FIs, DNFBPs, and other reporting entities detect and report suspicious transactions, and national authorities detect criminal activity.
The pandemic has been an agent for accelerated change in operational and frontline functions. Financial crime compliance teams need to get in on the act.
The IFRS Foundation is proposed as the body that is "optimally positioned" to lead and coordinate the creation of a new sustainability standards board.
The NGFS is calling for wider use of ERA in the financial industry, offering case studies to showcase the adoption of ERA tools and methodologies by some FIs.
The report calls on financial regulators to move "urgently and decisively" to measure, understand, and address the risks climate change poses to the US financial system.
A new IOSCO taskforce will work to identify commonalities across sustainability disclosure standards from across the world to develop principles-based guidelines.
Phase 5 implementation will be the most demanding phase yet, and firms will need to be ready well in advance to avoid a last-minute compliance bottleneck.
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