International

    image

    AI Risk & Governance

    Central Banks at Vanguard of AI Innovation: BIS Paper

    By Ranamita Chakraborty | 30/01/2024

    New BIS paper calls for central banks, who have been early adopters of machine learning, to improve infrastructure and expertise.

    image

    Market Risk

    FRTB in APAC: Challenges, Solutions, and Strategic Implementation 

    By Yingqi Zhu | 30/01/2024

    Despite its challenges, FRTB presents an opportunity for banks to modernise and for the industry to enhance stability and sophistication, says Yingqi Zhu.

    image

    PEPs & Sanctions

    US Sanctions Iraqi Bank for Enabling Iran-backed Terrorist Activity

    By Editors | 29/01/2024

    US Treasury cut off Al-Huda Bank from the US financial system and sanctioned its owner for serving as a conduit for terrorist financing.

    image

    Clearing & Post-Trade

    IOSCO Seeks Feedback on Post Trade Risk Reduction Services

    By Manesh Samtani | 28/01/2024

    IOSCO believes portfolio compression and counterparty risk optimisation services deserve attention from regulators globally.

    image

    Climate Risk

    IIGCC Publishes Scope 3 Emissions Paper

    By ESG Investor | 26/01/2024

    The paper outlines investor perspectives on the importance and complexity of investee companies’ emissions in the context of achieving net zero portfolios.

    image

    Conduct, Culture & Accountability

    CFA Institute Report Examines Finfluencer Phenomenon

    By Mark Johnston | 26/01/2024

    A new report examines the role and impact of financial influencers on social media platforms and the implications for investment firms and regulators.

    image

    Tokenisation

    Tokenised Securities Market Gears Up for Regulatory Evolution

    By Ranamita Chakraborty | 26/01/2024

    As the tokenised securities market evolves, industry experts are looking forward to refinements in regulatory frameworks to support its growth.

    image

    Clearing & Post-Trade

    CME, DTCC Launch Enhanced Treasury Cross-Margining Arrangement

    By Mark Johnston | 25/01/2024

    The new cross-margining arrangement will offer capital savings for clearing members, and improve the efficiency and resilience of the overall Treasury market.

    image

    Cryptocurrency

    FSB Workplan Includes Global Push to Implement Crypto Rules

    By Mark Johnston | 25/01/2024

    FSB said that implementation of its recommendations for crypto assets and careful monitoring are essential for the crypto market.

    image

    Anti-Money Laundering

    Moody’s Analytics Flags 21 Million Shell Company Risks

    By Mark Johnston | 25/01/2024

    More than 2,200 companies have directors aged 123 years and above, despite the fact that the oldest known human lived to 122.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.