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Big Picture
WEF Report Calls for Cybersecurity to be Prioritised
By Editors | 30/01/2022
The report highlights prioritisation gaps between business executives and security-focused leaders, saying this can leave firms vulnerable to attacks.
AML / KYC
Europol Outlines Different Ways Criminals Use Cryptocurrency
By Sanday Chongo Kabange | 29/01/2022
A new Europol report highlights that the illicit use of crypto includes “all types of crime that require transfers of monetary value”.
Fintech / Regtech
Virtual Banking and Consent-based Data Governance
By Manesh Samtani | 27/01/2022
New BIS paper says consent-based data governance systems with low transaction costs are key to promoting the development of virtual banking worldwide.
AML / KYC
Will 2022 Be the Year of NFT Regulation?
By Javier Tamashiro | 27/01/2022
The jury is still out on how the NFT arena will be regulated, but marketplaces should still be applying a baseline standard of compliance practice, says Javier Tamashiro.
Big Picture
ESG Bond Issuance to Quadruple by 2025
By ESG Investor | 27/01/2022
New Pictet-IIF report says inconsistent disclosures are limiting growth, with ‘climate-aligned’ bonds meeting the supply shortfall.
Big Picture
BIS Paper Offers Guidance on Regulating Tech Firms
By Sanday Chongo Kabange | 26/01/2022
The paper offers guidance for prudential authorities in deciding whether to allow tech firms to enter into banking, and what requirements to impose on them.
Fintech / Regtech
BIS Innovation Hub to Expand Work Programme in 2022
By Editors | 25/01/2022
The BIS Innovation Hub will launch new projects into CBDCs, payments systems, DeFi, green finance, regtech, suptech and cybersecurity.
Capital / Liquidity
FRTB Strategy Relies on Understanding Rule-making Processes
By Kishore Ramakrishnan | 25/01/2022
The key to designing a robust FRTB implementation plan lies in having a firm grasp of the local rule-making process, says Kishore Ramakrishnan.
Fintech / Regtech
Russian Central Bank Proposes to Impose Crypto Ban
By Mark Johnston | 25/01/2022
A proposed ban against investing in cryptocurrencies would also apply to institutional investors and mutual funds, the central bank says.
AML / KYC
OFAC Sanctions Ukrainian Nationals Identified as “FSB Pawns”
By Manesh Samtani | 23/01/2022
The action is separate from the “broad range of high impact measures” the US and its allies may impose if Russia invades Ukraine.
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