International

    Crypto / Digital Assets

    FTX Bankruptcy, Secret Transfers, and Regulatory Probes

    By Manesh Samtani | 14/11/2022

    FTX files for Chapter 11 bankruptcy protection in Delaware as regulators in multiple jurisdictions investigate allegations of illegal activity.

    Big Picture

    FSB Letter to G20 Highlights Risks from Debt, Crypto, Climate

    By Manesh Samtani | 13/11/2022

    The FSB is concerned with record-high debt levels, structural vulnerabilities in crypto, and climate-related financial risks.

    AML / KYC

    US Officials Asks Banks Maintain Services for Some Russian Firms

    By Editors | 12/11/2022

    The effort is said to be aimed at reducing the negative effects of Russia-targeting sanctions on the global economy.

    Capital / Liquidity

    FSB Sets Out Policy Proposals to Address Systemic Risk in NBFI

    By Editors | 11/11/2022

    The report offers policy proposals to address systemic risk in NBFI, highlighting recent strains in commodities and bond markets.

    ESG / Sustainability

    Net-Zero Data Public Utility to Launch as Beta in H2 2023

    By Editors | 11/11/2022

    The Climate Data Steering Committee has set out the necessary foundational data that will be included in the initial phase of the NZDPU.

    ESG / Sustainability

    NGFS Launches New Blended Finance Initiative

    By Sanday Chongo Kabange | 10/11/2022

    The initiative, co-led by MAS and DNB, will result in a “Blended Finance Handbook” and “demonstrative projects”.

    Crypto / Digital Assets

    Binance Backs Out of FTX Deal, Citing Regulatory Probes

    By Manesh Samtani | 10/11/2022

    The US DOJ, SEC and CFTC are investigating FTX over its crypto lending products, handling of customer funds, and relationship with its US entity.

    ESG / Sustainability

    UN Panel, IOSCO Call for Action to Stop Greenwashing

    By Editors | 10/11/2022

    A UN expert group says companies claiming to be on a path to net zero cannot also be building or investing in new fossil fuel assets.

    ESG / Sustainability

    Blue Carbon Principles and Guidance Issued at COP27

    By ESG Investor | 10/11/2022

    Principles to develop investable high-quality blue carbon projects to ensure positive outcomes for people, nature, and climate have been launched at COP27.

    ESG / Sustainability

    IOSCO Offers Recommendations on Scaling Up Carbon Markets

    By Manesh Samtani | 10/11/2022

    In two separate consultation reports, IOSCO explores measures to bolster the transparency, integrity and resilience of mandatory and voluntary carbon markets.

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