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Trading & Investment
LME Proposes to Enhance Reporting of OTC Metals Trades
By Editors | 21/05/2022
Banks would be required to report all off-exchange trades in aluminium, copper, nickel, tin and zinc on a weekly basis.
Market Risk
Risks Were Visible in EMIR Data Prior to Archegos Collapse: ESMA
By Manesh Samtani | 19/05/2022
ESMA found that reported trade activity data could be used to track the evolution of Archegos’ positions in individual stocks and analyse the mark-to-market value of its portfolio of swaps.
Credit Risk
MAS Revises Notice on Unsecured Credit Facilities for Retail
By Editors | 19/05/2022
Banks should not increase credit limits if the total outstanding unsecured credit would exceed 6 times the borrower’s monthly income.
Cybersecurity
ASIC Sets Out Expectations on Cyber Risk Management
By Mark Johnston | 19/05/2022
The guidance follows Australia’s first Federal Court judgment ruling that an AFS licensee breached its obligations on managing cyber risk.
Emerging Prudential Risks
ASEAN+3 Ministers Pledge to Maintain Regional Stability
By Editors | 19/05/2022
The CMIM is being enhanced to allow ASEAN+3 members to use their own and each other’s local currencies for CMIM liquidity support.
Operational Risk
HKMA’s Operational Resilience Standards: An ‘Adapt and Learn’ Approach
By Lisa Huang | 19/05/2022
Lisa Huang and Shannon Wong offer guidance on making a timely start to compliance with HKMA’s new operational resilience framework.
Credit Risk
China Property Firms Start Issuing Debt with Credit Protection
By Darien Choong | 19/05/2022
This is the first time Chinese developers are issuing public debt with credit risk protection, said one property analyst.
Cryptocurrency
Regulation Needed for ‘Shadow’ Crypto Financial System: BIS
By Manesh Samtani | 19/05/2022
As banks and asset managers increase exposure to crypto, substantial activity is still concentrated in lightly regulated crypto exchanges.
Clearing & Post-Trade
HKEX Sets 13 June Launch Date for New VaR Platform
By Editors | 17/05/2022
The VaR Platform will replace the existing flat-rate model for calculation of margin and HKSCC Default Fund contributions.
Trading & Investment
SSE Consults on Market Making Rules for STAR Market
By Darien Choong | 17/05/2022
The consultation comes as the CSRC releases final regulations on the introduction of a market-making mechanism for the STAR Market.
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