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Liquidity Risk
IMF Calls for Action to Boost Investment Fund Resilience
By Editors | 22/09/2021
Measures proposed in a new IMF staff paper include enhanced liquidity management tools, redemption frequency limits, and the use of swing pricing to disincentivise early exits.
Sustainable Finance
Valuations of ESG Assets May be Stretched, BIS Warns
By Manesh Samtani | 21/09/2021
The BIS compares the ESG boom to railroad stocks in the mid-1800s, internet stocks during the dotcom bubble, and MBS during the GFC.
PEPs & Sanctions
US Sanctions Crypto Firm Over Ransomware Payments
By Editors | 21/09/2021
OFAC has designated crypto OTC broker Suex, which operates from Russia, for facilitating transactions involving the proceeds of ransomware payments.
Anti-Money Laundering
Basel AML Index Calls Out Ineffectiveness Across Jurisdictions
By Manesh Samtani | 21/09/2021
Areas of AML/CFT policy that urgently need more attention are virtual assets, implementation effectiveness, beneficial ownership, and DNFBPs.
Structural Regulation
Canada Implements Financial Benchmarks Regulatory Regime
By Editors | 21/09/2021
CDOR is designated as a critical benchmark and Refinitiv Benchmark Services is designated as its administrator.
Cybersecurity
BCBS Calls on Banking Sector to Enhance Cyber Defences
By Editors | 21/09/2021
Remote work arrangements and digital financial services have “enlarged banks’ attack surfaces”, creating opportunities for malicious actors, the BCBS said.
Anti-Bribery & Corruption
Corruption, Bribery Seen as Key Challenges in 2020: Kroll
By Ranamita Chakraborty | 20/09/2021
A Kroll survey found that 82% of senior decision-makers for risk strategy felt corruption significantly impacted their organisations in 2020.
CBDCs
CBDCs Theaten to Eat Into Banks’ Remittance Fees: Moody’s
By Ranamita Chakraborty | 20/09/2021
Fees and commissions banks charge for cross-border transactions will be reduced with wide adoption of CBDCs.
Trading & Investment
OSE, TOCOM Launch New Derivatives Trading System
By Editors | 20/09/2021
J-GATE 3.0 will help to expand market liquidity and improve reliability and convenience for investors and trading participants.
Trading & Investment
Montréal Exchange Extends Trading Hours to Accommodate APAC
By Editors | 20/09/2021
The Canadian derivatives exchange said it is syncing its trading hours with APAC markets to support growing investor demand.
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