International

    Trading & Investment

    FMSB Issues Standards on Sharing Investor Allocation Information

    By Editors | 15/02/2022

    The Standard sets out practices for syndicate banks on the sharing of investor allocation information in the fixed income primary markets.

    Tokenisation

    UN Agency Approves Technical Standards Project for NFTs

    By Editors | 14/02/2022

    The project is led by Tencent, with support from other companies, universities and institutions including Ant Group.

    Cloud & Infrastructure

    Interconnected Data: A Strategic Approach to Regulatory Compliance

    By Bradley Foster | 14/02/2022

    Bradley Foster and Murat Bozdemir discuss the need to have a strategic data framework in place to ensure regulatory compliance and set out operational best practices for the road ahead.

    ESG Data

    Credible Data for a Sustainable Future

    By Ashley Alder | 13/02/2022

    Ashley Alder, Chair of IOSCO and CEO of the HK SFC, calls for greater consistency and transparency for ESG ratings and data.

    Payments & Settlements

    Capital Controls Slowing Down Cross-Border Payments: CPMI

    By Sanday Chongo Kabange | 13/02/2022

    Using SWIFT gpi datasets, CPMI identified capital controls, longer bank offline hours, and batch processing as factors that slow down cross-border payments.

    Cryptocurrency

    FSB Working on Global Regulatory Framework for Crypto

    By Manesh Samtani | 11/02/2022

    The FSB is reportedly “going full steam” on the issue of developing global regulatory standards for the crypto asset market.

    Emerging Prudential Risks

    Banks with Shadow Loans Face Higher Funding Costs

    By Sanday Chongo Kabange | 10/02/2022

    A new BIS paper finds that banks with high shadow loans face higher funding costs in the wholesale market and witness lower returns during market stress.

    Reporting & Disclosures

    EU Due Diligence Proposal Expected Before end-February

    By ESG Investor | 10/02/2022

    Investors and companies are urging the European Commission to adopt supply chain scrutiny rules “without further delay”.

    Tokenisation

    SETL, Digital Asset to Create Regulated Network for Tokens

    By Editors | 10/02/2022

    The network will enable central banks and regulated institutions to create tokens for customers, where each token will represent a regulated liability.

    Capital Adequacy

    GHOS Reaffirms Commitment to Timely Basel III Implementation

    By Manesh Samtani | 10/02/2022

    The outstanding reforms will help to restore credibility in bank capital ratios, said Pablo Hernández de Cos, who has been reappointed as chair of the BCBS.

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