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Cloud & Infrastructure
Coverage of regulatory trends, risks, and innovations in the adoption of cloud services and critical infrastructure for financial institutions.
Clearing & Post-Trade
ISDA Calls for Greater Digitisation of Derivatives Documentation
By Ranamita Chakraborty | 24/07/2024
An industry survey has revealed that the average time taken to negotiate derivatives documents hasn’t fallen since 2006.
KYC & CDD
Philippine SEC Launches New Digital Services Platform
By Editors | 22/07/2024
The eSECURE platform will serve as a user’s digital passport to the different online services provided by the SEC.
AI Risk & Governance
MAS to Support Quantum, AI Tech with S$100m Grant
By Nithya Subramanian | 19/07/2024
MAS said developing quantum and GenAI technologies are key priorities for building up capabilities in the financial sector.
Clearing & Post-Trade
Why UTIs are Critical for Accelerated Settlement
By Val Wotton | 18/07/2024
Firms should incorporate the UTI as a standard data point in post-trade processing workflows, says DTCC’s Val Wotton.
Cloud & Infrastructure
US Treasury Publishes Cloud Adoption Guidance for FIs
By Editors | 18/07/2024
The new set of documents are intended to arm FIs of all sizes with effective practices for secure cloud adoption and operations.
AI Risk & Governance
HKMA Assessing Whether Virtual Banks Have Achieved Policy Goals
By Editors | 17/07/2024
The HKMA is evaluating whether the eight virtual banks have achieved the intended policy objectives since the licences were granted in 2019.
Reporting & Disclosures
ASEAN Exchanges to Pursue Four POCs to Improve Competitiveness
By Nithya Subramanian | 17/07/2024
The POCs focus on developing common data infrastructure, enhancing capacity building, and creating a marketplace for transition financing and ESG investment.
Anti-Money Laundering
AUSTRAC to Deliver New Reporting Platform in “Coming Months”
By Editors | 15/07/2024
AUSTRAC said in 2021 that it would be replacing its reporting system. The final stage of features will be delivered in the “coming months”.
Operational Risk
BCBS Consults on Principles for Managing Third-Party Risk
By Editors | 10/07/2024
The BCBS offers 12 high-level principles on the effective management and supervision of risks arising from third-party arrangements.
AI Risk & Governance
BIS to Explore Approaches for Monitoring Supply Chain Shocks
By Editors | 10/07/2024
BIS will use granular data, analytics and AI to improve monitoring of global supply chains and better assess their economic and financial impacts.
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