International

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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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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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