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Capital / Liquidity
BIS Head Calls For “More Intrusive” Banking Supervision
By Manesh Samtani | 06/06/2023
Agustín Carstens says supervisors need to continuously seek to improve their capabilities by accessing greater resources and leveraging technology.

Fintech / Regtech
BIS Proves Viability of Quantum-Safe Financial System
By Editors | 06/06/2023
Project Leap involved the design and deployment of a secure communication channel to protect financial data against future threats from quantum computers.

ESG / Sustainability
Investors Set Ten Tests for Banks’ Transition Plans
By ESG Investor | 06/06/2023
The IIGCC in consultation with TPI Centre outlined investor expectations for banks’ net zero transition strategies.

ESG / Sustainability
GFANZ APAC Network Consults on Coal Phase-Out Guidance
By Ranamita Chakraborty | 06/06/2023
DBS and HSBC led the development of the guidance, which outlines practical steps financial institutions can take to support coal phaseout transactions.

Market Infrastructure
Cboe Launches “First-of-its-kind” Global Listing Network
By Editors | 05/06/2023
Stocks that are “intralisted” on Cboe’s US and Canada exchanges will be available for trading in the Netherlands and the UK, with Australia to follow.

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.
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