International

AML / KYC

FATF Adds Bulgaria to Grey List, Removes Four Others

By Manesh Samtani | 30/10/2023

The FATF also agreed to revise its asset recovery and NPO-related recommendations, besides publishing three new reports.

ESG / Sustainability

Global CEOs Calls for More Government Action on Climate

By Editors | 28/10/2023

The Alliance of CEO Climate Leaders calls for streamlined regulatory processes and globally harmonised climate disclosure and measuring standards.

AML / KYC

BAFT Updates Guidelines on Correspondent Banking Relationships

By Editors | 27/10/2023

The guidelines include new sections on ISO 20022 migration and special considerations for money services businesses and fintechs.

Market Infrastructure

Incoming Regulatory Changes in Post Trade Present Significant Challenges

By Julie Feaunati | 26/10/2023

Julie Feaunati discusses the systems and infrastructure changes needed to ensure T+1 readiness and accommodate derivatives trade reporting rule rewrites.

Crypto / Digital Assets

Regulatory Responses to This Year’s Bank Failures

By Sebastian Sohn | 26/10/2023

Sebastian Sohn discusses the lessons learned from bank failures this year and the supervisory and regulatory changes we can expect as a result.

Fintech / Regtech

AI-based SupTech Can Improve Market Integrity: Study

By Manesh Samtani | 25/10/2023

The study highlights the benefits of using AI-based SupTech to improve market integrity, detect misconduct and forecast crises.

AML / KYC

Wolfsberg Group Updates Payment Transparency Standards

By Editors | 25/10/2023

The updated Standards support the use of the LEI in global payments, which GLEIF welcomed as a “strong endorsement”.

Fintech / Regtech

Europol Explores How Quantum Computing Will Impact Law Enforcement

By Mark Johnston | 24/10/2023

Europol report says law enforcement agencies need to build up their knowledge and transition to post-quantum cryptography.

Big Picture

New Paper Sheds Light on CCP Credit Risk Management Practices

By Manesh Samtani | 23/10/2023

The paper from CCP Global provides information on how CCPs conduct ongoing credit monitoring to make informed risk assessments and safeguard market integrity.