Refinitiv identified over 190,000 financial instruments relevant to the US investment ban against Non-SDN Chinese Military-Industrial Complex Companies as of 28 July.
Beneficial ownership data should be structured and interoperable, collated in a central register, and accessible to all actors fighting financial crime.
The GFXC is providing templates for disclosures on algo due diligence and TCA data, as well as disclosure cover sheets for liquidity providers and electronic trading platforms.
The presence of digital ID infrastructure can influence the design and roll-out of CBDC initiaties, writes Claus Christensen.
Unexpected credit losses could leave banks with inadequate loss-absorbing resources, warns a new working paper from the BIS.
A service that was being used by criminals to check whether their own bitcoin wallets were linked to criminal activity has been shut down.
Among the recommendations are the introduction of suitability requirements for AI-driven financial services, and add-on capital buffers based on AI algorithms.
An IOSCO study has helped to “alleviate concerns" about possible financial stability risks or fragilities relating to the ETF structure.
Public consultation re-emphasises importance of financial institutions transitioning to net zero alongside corporates.
Hackers have returned nearly all of the USD 613 million worth of digital tokens stolen on Tuesday, says Poly Network.
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