International

    PEPs & Sanctions

    US Sanctions, Files Criminal Charges Against Russians

    By Editors | 21/10/2022

    The sanctions target a procurement network supplying technology to Russia. The indictment explains that crypto was used to facilitate the payments.

    Clearing & Post-Trade

    Euroclear ICSD Enables Lux ETF Cross-Listings on SGX, HKEX

    By Editors | 21/10/2022

    With support from Euroclear, DWS migrated Luxembourg ETFs to the ICSD model in order to list in Hong Kong and Singapore.

    Emerging Prudential Risks

    FSB Proposes Measures to Address Risks in Govt Bond Markets

    By Editors | 21/10/2022

    The FSB outlines policies to help address factors that caused non-bank investors to sell government bonds during the March 2020 market turmoil.

    Structural Regulation

    IOSCO, IVSC to Work on Improving Global Valuation Practices

    By Editors | 21/10/2022

    IOSCO and IVSC will study international valuation approaches and ways to improve the quality of financial information available to investors.

    Structural Regulation

    IOSCO Appoints New Chair, Two Vice Chairs to Board

    By Editors | 20/10/2022

    IOSCO’s new chair is Jean-Paul Servais, chairman of Belgium’s FSMA. The two new vice chairs are the FSA’s Ariizumi Shigeru and the CFTC’s Rostin Behnam.

    Fraud, Scams & Cybercrime

    INTERPOL Launches First Global Police Metaverse

    By Editors | 20/10/2022

    INTERPOL Metaverse users can interact with other officers and take training courses. A new expert group will work to secure the metaverse from crime.

    Reporting & Disclosures

    Overall Improvements Mask Climate Reporting Gaps

    By ESG Investor | 20/10/2022

    The energy, transport and private equity sectors keep investors in the dark on net zero strategies, says a KPMG report.

    Sustainable Finance

    G20 Introduces Transition Finance Framework

    By ESG Investor | 20/10/2022

    G20 Sustainable Finance Working Group publishes the outcome of activities across three workstreams, including a transition finance framework.

    Cryptocurrency

    Energy Crisis May Force EU Crypto Mining Suspension

    By Mark Johnston | 19/10/2022

    The European Commission said EU member states must be ready to stop crypto-asset mining activities if there is a need for load shedding in electricity systems.

    PEPs & Sanctions

    Canada, Switzerland Sanction More Russians, EU Considers 9th Package

    By Manesh Samtani | 19/10/2022

    The next round of EU sanctions could include limits on LPG imports, more restrictions against Russian banks, and a ban on the sale of European real estate to Russians.

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