International

    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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