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AML / KYC
EU, Canada Sanction Moldova Nationals for ‘Destabilising’ Activities
By Manesh Samtani | 04/06/2023
Four individuals are on both sanctions lists for supporting a Russian plan to overthrow the Moldovan government.

Capital / Liquidity
New Global Database of Credit Loss Metrics Launched
By Editors | 04/06/2023
New database provides estimations of macro-implied credit loss rates across jurisdictions, including to project future losses.

Market Infrastructure
Regulators Urge Firms to Complete LIBOR Transition Efforts
By Manesh Samtani | 04/06/2023
At least $700bn worth of junk rated US corporate loans are still priced using USD LIBOR, according to estimates.

Big Picture
IIF, WTW Explore Metrics for Quantifying Transition Risk
By Mark Johnston | 02/06/2023
The report says emissions-based metrics do not provide a comprehensive indication of a company’s overall exposure to transition risk.

ESG / Sustainability
NGFS to Develop Transition Planning Standards for Supervisors
By Ranamita Chakraborty | 02/06/2023
MAS head Ravi Menon, who chairs the NGFS, said guidance on transition planning will be produced to help supervisors set expectations for FIs.

Press Release
Leading Regtech Firms Announced as Winners at Pitch! Regtech
By Editors | 01/06/2023
Judges selected Aboitiz Data Innovation, HAWK:AI, Synpulse, and Rimm Sustainability as the winners at Regulation Asia’s inaugural Pitch! Regtech event.

ESG / Sustainability
Financial Institutions Press Companies on CDP Disclosure
By ESG Investor | 01/06/2023
Financial institution signatories to CDP are demanding data on climate change, deforestation and water security from more than 1,600 high-impact companies.

AML / KYC
BIS Innovation Hub Concludes Study on Data Technologies for AML
By Manesh Samtani | 01/06/2023
Project Aurora highlighted the importance of payments data and demonstrated how privacy-enhancing technologies can enhance cross-border collaboration.

Market Infrastructure
CPMI Seeks Experts on Cross-border Payment APIs
By Editors | 31/05/2023
API experts are invited to join a new CPMI panel to work onharmonisation of API protocols used in cross-border payments.

ESG / Sustainability
ORX Launches New Greenwashing Scenario Toolkit
By Editors | 30/05/2023
The toolkit is designed to support banks and insurers in creating a greenwashing scenario and help them tackle ESG-related operational risk.
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