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AML / KYC
UN Official Calls for Removal of All Iran Sanctions
By Manesh Samtani | 14/09/2022
Alena Douhan calls on the US and its allies to lift all sanctions and other restrictions against Iran, and invites the UN to propose mechanisms of compensation, remedy and redress.
Securities / Derivatives
“No Consensus” on ESG Reporting Standards at Exchanges
By ESG Investor | 14/09/2022
The WFE said exchanges report increased demand from investors for ESG disclosures, but limited progress in providing common guidance on reporting standards.
Capital / Liquidity
GHOS Reaffirms Expectations on Full Basel III Implementation
By Editors | 13/09/2022
BCBS oversight body reaffirmed its expectations on Basel III and discussed BCBS work underway on climate and crypto risks.
AML / KYC
FATF, INTERPOL to Ramp Up Global Asset Recovery Efforts
By Editors | 13/09/2022
The FATF and INTERPOL will work to improve international efforts to freeze, seize and confiscate criminal assets including by enhancing cooperation frameworks and available tools.
Securities / Derivatives
Moscow Exchange Reopens Equity Market to Foreign Investors
By Editors | 13/09/2022
The equity market is reopened for non-resident investors from “friendly jurisdictions” and non-residents controlled by Russian legal entities or individuals.
Crypto / Digital Assets
CME Group Announces Launch Of Ether Options
By Editors | 12/09/2022
The new options contract is being launched in anticipation of the upcoming Ethereum Merge, which CME sees as a “potentially game-changing update”.
AML / KYC
US Treasury Issues Guidance on Russian Oil Price Cap
By Manesh Samtani | 12/09/2022
The price cap on Russian crude starts in December. India and China import over half of Russia’s seaborne oil. Nord Stream 1 is closed.
Market Infrastructure
CPMI Issues Update on ISO 20022 Harmonisation Work
By Manesh Samtani | 12/09/2022
High-level harmonisation requirements for cross-border payments will take effect in 2025, and be adopted by all existing usage guidelines.
ESG / Sustainability
Sustainability-linked Sovereign Debt Hub Launched
By ESG Investor | 11/09/2022
A new platform has been launched to help issuers of sovereign bonds deliver positive nature and climate outcomes.
Securities / Derivatives
CPMI, IOSCO Consider Ways to Boost Client Clearing Access
By Editors | 08/09/2022
Practices to facilitate porting need to be further developed to ensure clients can continue to access clearing in the event of an intermediary default.
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